Company Information
CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rakesh Kumar Aggarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Aman Kumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
10 November 2005
Corporation Bank
1 Crore
10 November 2005
Corporation Bank
0
10 November 2005
Corporation Bank
0
Documents
Form e-CODS-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form 66-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form 66-29032018_signed
Form 18-310510-170510.PDF
Optional Attachment 1-310510.PDF
FormSchV-141109 for the FY ending on-310309.OCT
Form23AC-141109 for the FY ending on-310309.OCT
Form66-131109 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-180509.PDF
Certificate of Registration for Modification of Mortgage-180509.PDF
Certificate of Registration for Modification of Mortgage-180509.PDF
Instrument of details of the charge-160509.PDF
Form 8-160509-ChargeId-80009002.PDF
