Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayant .
Director/Designated Partner
over 7 years ago
over 7 years ago
Nand Gopal Aggarwal
Director
over 15 years ago
over 15 years ago
Surender Kumar Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Duli Chand Aggarwal
Director
over 15 years ago
over 15 years ago
Samta Jain
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(4)-02072018
Optional Attachment-(3)-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Optional Attachment-(1)-26042018
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Form AOC-4-12042018_signed
Form 23AC-12042018_signed
Form ADT-1-05042018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-05042018
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Copy of resolution passed by the company-05042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Form 20B-04042018_signed
Form MGT-7-04042018_signed
Annual return as per schedule V of the Companies Act,1956-03042018
List of share holders, debenture holders;-03042018
Acknowledgement of Stamp Duty AoA payment-200710.PDF
Certificate of Incorporation-200710.PDF
Certificate of Incorporation-200710.PDF
