Company Information
CIN
Status
Date of Incorporation
11 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,827,150
Authorised Capital
45,000,000
Directors
Rajiv Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaidev Aggarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Form GNL-2-14112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form MGT-14-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Optional Attachment-(1)-10102017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form ADT-3-06102016-signed
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Optional Attachment-(1)-06102016
Copy of the intimation sent by company-06102016
Resignation letter-04102016
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form GNL.2-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
