Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 June 2019
Paid Up Capital
100,000
Authorised Capital
400,000

Past Directors

Kamlesh Aggarwal
Kamlesh Aggarwal
Director
almost 31 years ago
Ajai Aggarwal
Ajai Aggarwal
Director
almost 31 years ago

Documents

Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Optional Attachment-(1)-07102019
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
List of share holders, debenture holders;-02072019
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
List of share holders, debenture holders;-28062017
Directors report as per section 134(3)-28062017
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-02112016_signed