Company Information
CIN
Status
Date of Incorporation
19 July 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
952,500
Authorised Capital
1,000,000
Past Directors
Rekha Agarwal
Director
over 14 years ago
over 14 years ago
Vinod Kumar Aggarwal
Director
over 21 years ago
over 21 years ago
Yogesh Kumar Aggarwal
Director
over 21 years ago
over 21 years ago
Documents
Form ADT-3-25082018-signed
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Copy of written consent given by auditor-10082018
Resignation letter-07082018
Form INC-22-10072018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Copy of board resolution authorizing giving of notice-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Form AOC-4-31102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form MGT-14-051015.OCT
Copy of resolution-041015.PDF
Form23AC-170115 for the FY ending on-310314.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form MGT-14-160115.OCT
Form ADT-1-160115.OCT
