Company Information

CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
110,000
Authorised Capital
1,500,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director
about 30 years ago
Sudhir Aggarwal
Sudhir Aggarwal
Director
about 30 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT