Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
over 2 years ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Director/Designated Partner
over 2 years ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Director/Designated Partner
over 15 years ago
Pallavi Singh
Pallavi Singh
Director/Designated Partner
almost 17 years ago

Past Directors

Sunit Gulati
Sunit Gulati
Director
over 19 years ago

Documents

Form STK-2-25032019-signed
-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form MGT-7-110216.OCT
Form AOC-4-100216.OCT
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Form23AC-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-041214.PDF
Form23AC-151114 for the FY ending on-310312.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form DIR-12-141114.OCT
Form66-141114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Interest in other entities-131114.PDF
Optional Attachment 2-131114.PDF
Optional Attachment 1-131114.PDF
Declaration of the appointee Director- in Form DIR-2-131114.PDF
-311014.OCT