Company Information
CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 June 2016
Paid Up Capital
5,005,000
Authorised Capital
10,000,000
Directors
Vijay Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
Directors report as per section 134(3)-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Form AOC-4-23062016_signed
List of share holders, debenture holders;-22062016
Form MGT-7-22062016_signed
Form MGT-7-061115.OCT
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT
Form ADT-1-141015.OCT
Form DIR-12-300115.OCT
Optional Attachment 1-300115.PDF
Evidence of cessation-300115.PDF
Form DIR-11-290115.OCT
Form DIR-12-280115.OCT
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Letter of Appointment-280115.PDF
Optional Attachment 1-280115.PDF
Interest in other entities-280115.PDF
Form23AC-020914 for the FY ending on-310314.OCT
Form GNL.2-010914.PDF
Optional Attachment 1-010914.PDF
Form66-250814 for the FY ending on-310314.OCT
FormSchV-250814 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-220813.OCT
FormSchV-270813 for the FY ending on-310313.OCT
Form23AC-230813 for the FY ending on-310313.OCT
Form66-230813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-130812.OCT
