Company Information

CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
14,166,000
Authorised Capital
50,000,000

Directors

Balraj Aggarwal
Balraj Aggarwal
Director/Designated Partner
almost 3 years ago
Ved Vashisth
Ved Vashisth
Director/Designated Partner
about 20 years ago
Sunil Mittal
Sunil Mittal
Manager/Secretary
about 20 years ago

Past Directors

Vivek Goyal
Vivek Goyal
Director
about 20 years ago

Documents

Form STK-2-06122019-signed
Form MGT-14-04042019_signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
-04042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form PAS-3-20092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092018
Copy of Board or Shareholders? resolution-20092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form MGT-7-011215.OCT
Form AOC-4-091115.OCT
Copy Of Financial Statements as per section 134-081115.PDF
Directors- report as per section 134-3--081115.PDF
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF