Company Information

CIN
Status
Date of Incorporation
26 May 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,114,300
Authorised Capital
2,500,000

Directors

Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
about 11 years ago

Past Directors

Manju Aggarwal
Manju Aggarwal
Director
almost 20 years ago

Documents

Form MGT-7-25052017_signed
List of share holders, debenture holders;-24052017
Form MGT-7-22052017_signed
List of share holders, debenture holders;-11052017
Form INC-22-25042017_signed
Copies of the utility bills as mentioned above (not older than two months)-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form PAS-3-300515.OCT
Resltn passed by the BOD-280515.PDF
Complete record of private placement offers and acceptences-280515.PDF
List of allottees-280515.PDF
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
Evidence of cessation-131114.PDF
Declaration of the appointee Director- in Form DIR-2-131114.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-071113.OCT
FormSchV-141113 for the FY ending on-310313.OCT