Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
32,898,850
Authorised Capital
45,000,000

Directors

Ravi Aggarwal
Ravi Aggarwal
Director
almost 6 years ago
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director
over 8 years ago

Documents

Form DIR-12-28112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Supplementary or Test audit report under section 143-27112020
Form AOC - 4 CFS-27112020_signed
Optional Attachment-(5)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(4)-26112020
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copy of board resolution authorizing giving of notice-30092020
Optional Attachment-(1)-30092020
Form DIR-12-14012020_signed
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Evidence of cessation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Interest in other entities;-07012020
Form DIR-12-07012020_signed