Company Information

CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
103,000
Authorised Capital
200,000

Directors

Rajeev Agrawal
Rajeev Agrawal
Director/Designated Partner
almost 14 years ago
Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
over 28 years ago
Ajay Mittal
Ajay Mittal
Director/Designated Partner
over 28 years ago

Documents

Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-21042018_signed
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-29062017_signed
Form AOC-4-29062017_signed
Optional Attachment-(1)-22062017
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Copy of MGT-8-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form INC-22-20052016-signed
Copies of the utility bills as mentioned above (not older than two months)-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
Copy of board resolution authorizing giving of notice-29042016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form23AC-051014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Optional Attachment 4-200814.PDF
Optional Attachment 1-200814.PDF