Company Information
CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ajay Kumar Agrawal
Director/Designated Partner
about 21 years ago
about 21 years ago
Madhu Aggarwal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Documents
Form STK-2-15092020-signed
Optional Attachment-(1)-09072019
-09072019
-28062019
Optional Attachment-(1)-07062019
-07062019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Copy of the intimation sent by company-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-290115.OCT
