Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
9,952,000
Authorised Capital
10,000,000

Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director
about 10 years ago
Pramod Jain
Pramod Jain
Director
almost 29 years ago

Past Directors

Roopa Malik
Roopa Malik
Director
almost 28 years ago
Rahul Malik
Rahul Malik
Director
almost 28 years ago

Documents

Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Optional Attachment-(1)-06102017
Form ADT-3-14082017-signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
Optional Attachment-(3)-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
Resignation letter-05082017
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-15122016_signed
List of share holders, debenture holders;-08122016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Optional Attachment-(1)-13102016
Optional Attachment-(2)-13102016
Optional Attachment-(1)-23052016