Company Information
CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,870,000
Authorised Capital
10,000,000
Directors
Surender Kumar Aggarwal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Disha Agarwal
Director
about 10 years ago
about 10 years ago
Manoj Kumar
Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form DIR-12-191015.OCT
Letter of Appointment-191015.PDF
Optional Attachment 1-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Form DIR-11-190915.OCT
Form DIR-12-180915.OCT
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Evidence of cessation-180915.PDF
Letter of Appointment-180915.PDF
Optional Attachment 1-180915.PDF
Optional Attachment 2-180915.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Copy of resolution-200614.PDF
