Company Information
CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
655,000
Authorised Capital
2,500,000
Directors
Ramesh Aggarwal
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-10072020-signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form SH-9-03022018-signed
Statement of assets and liabilities-25012018
Copy of board resolution-25012018
Affidavit as per rule 65(3)-25012018
Auditor's report-25012018
Form AOC-4-24102017-signed
Form AOC - 4 CFS-23102017-signed
Form MGT-7-03102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
List of share holders, debenture holders;-29092017
Form SH-8-18092017-signed
Optional Attachment-(1)-14092017
Audited financial statements of last three years-14092017
Details of the promoters of the company-14092017
