Company Information

CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
112,000
Authorised Capital
1,000,000

Directors

Ramender Kishore Aggarwal
Ramender Kishore Aggarwal
Director/Designated Partner
about 8 years ago
Manju Agrawal
Manju Agrawal
Director/Designated Partner
about 9 years ago

Past Directors

Sohan Lal Gupta
Sohan Lal Gupta
Director
about 29 years ago

Documents

Form STK-2-13122019-signed
-30032019
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form DIR-12-13112017_signed
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Optional Attachment-(2)-10012017
Optional Attachment-(1)-10012017
Notice of resignation;-10012017
Notice of resignation filed with the company-10012017
Letter of appointment;-10012017
Interest in other entities;-10012017
Form DIR-12-10012017_signed
Form DIR-11-10012017_signed
Evidence of cessation;-10012017
Acknowledgement received from company-10012017
Proof of dispatch-10012017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016