Company Information
CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
17,684,000
Authorised Capital
20,000,000
Directors
Jagdish Chander Aggarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Vinod Singhal
Director/Designated Partner
about 20 years ago
about 20 years ago
Jai Prakash Singhal
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form DIR-12-23062020_signed
Evidence of cessation;-22062020
Form MGT-14-06022020_signed
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form PAS-3-23022019_signed
Form PAS-3-18022019
Complete record of private placement offers and acceptances in Form PAS-5.-18022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Copy of Board or Shareholders? resolution-18022019
Form MGT-14-04022019-signed
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Form SH-7-03012019-signed
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Altered memorandum of assciation;-26122018
Copy of the resolution for alteration of capital;-26122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(2)-21122018
