Company Information
CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 July 2016
Paid Up Capital
1,200,000
Authorised Capital
3,100,000
Directors
Mahinder Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-16082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082017
Optional Attachment-(1)-08082017
Form MGT-14-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
Optional Attachment-(1)-15052017
List of share holders, debenture holders;-03092016
Directors report as per section 134(3)-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form MGT-7-03092016_signed
Form AOC-4-03092016_signed
Form INC-22-130216.OCT
Optional Attachment 1-130216.PDF
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form 23B for period 010412 to 310313-020913.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
