Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Aggarwal
Jagdish Aggarwal
Director/Designated Partner
almost 17 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
over 21 years ago

Past Directors

Damodar Swroop Aggarwal
Damodar Swroop Aggarwal
Director
over 30 years ago

Documents

Form STK-2-26112019-signed
-30042019
Optional Attachment-(1)-30042019
Form MGT-14-06032019_signed
Optional Attachment-(1)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
-06032019
Form AOC-4-20102016_signed
Directors report as per section 134(3)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-131215.OCT
Form MGT-7-181115.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
-241214.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Copy of resolution-191214.PDF
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form23AC-121113 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
FormSchV-220313 for the FY ending on-310312.OCT
Form23AC-220313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-161111 for the FY ending on-310311.OCT
FormSchV-161111 for the FY ending on-310311.OCT
FormSchV-241110 for the FY ending on-310310.OCT