Company Information
CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,753,000
Authorised Capital
4,000,000
Directors
Mina Aggarwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Jitender Agarwal
Director
over 19 years ago
over 19 years ago
Charges
02 March 2012
Corporation Bank
35 Lak
02 March 2012
Corporation Bank
0
02 March 2012
Corporation Bank
0
Documents
Form STK-2-10082020-signed
-02082019
Optional Attachment-(1)-02082019
Letter of the charge holder stating that the amount has been satisfied-18072018
Form CHG-4-18072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of other Entity(s)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-031215.OCT
Form AOC-4-261115.OCT
Form PAS-3-290315.OCT
List of allottees-290315.PDF
Resltn passed by the BOD-290315.PDF
Form66-291114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-011114.OCT
Form MGT-14-290714.OCT
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
