Company Information
CIN
Status
Date of Incorporation
03 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
275,000
Authorised Capital
500,000
Directors
Ramesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Salim Ahmad Khan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
21 January 2002
Ghaziabad Urban Co Op Bank
25 Lak
21 January 2002
Ghaziabad Urban Co Op Bank
0
21 January 2002
Ghaziabad Urban Co Op Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-30092018
Optional Attachment-(1)-30092018
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form ADT-1-08122017_signed
Directors report as per section 134(3)-08122017
Copy of written consent given by auditor-08122017
List of share holders, debenture holders;-08122017
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Optional Attachment 2-030714.PDF
Optional Attachment 3-030714.PDF
Optional Attachment 4-030714.PDF
Form23AC-270614 for the FY ending on-310314.OCT
