Company Information
CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
700,000
Authorised Capital
3,000,000
Directors
Jagdish Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Pooja Aggarwal
Director
over 22 years ago
over 22 years ago
Sarla Aggarwal
Director
over 22 years ago
over 22 years ago
Documents
Resubmission-_Form_STK-2-_NEW_ROCSAKSHI91_20180621121109.pdf-21062018
-21062018
compressed_Form_STK-2_ROCSAKSHI91_20180331180412.pdf-31032018
-31032018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form ADT-1-11092017_signed
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Form ADT-3-03082017-signed
Resignation letter-31072017
Form ADT-1-09062016_signed
Copy of resolution passed by the company-09062016
Copy of the intimation sent by company-09062016
Copy of written consent given by auditor-09062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Optional Attachment-(1)-27052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052016
List of share holders, debenture holders;-27052016
Optional Attachment-(2)-27052016
Directors report as per section 134(3)-27052016
Form AOC-4-27052016_signed
Form MGT-7-27052016_signed
Form ADT-1-210715.OCT
Resignation Letter-020715.PDF
Form ADT-3-020715.PDF
Form ADT-1-010715.OCT
