Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,193,000
Authorised Capital
2,500,000
Directors
Pooja Aggarwal
Individual Promoter
over 21 years ago
over 21 years ago
Sudama Aggarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Priyanka Gour
Director/Designated Partner
over 21 years ago
over 21 years ago
Jaswant Rai
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
24 September 2004
Bank Of India
50 Lak
24 September 2004
Bank Of India
80 Lak
24 September 2004
Bank Of India
0
24 September 2004
Bank Of India
0
24 September 2004
Bank Of India
0
24 September 2004
Bank Of India
0
24 September 2004
Bank Of India
0
24 September 2004
Bank Of India
0
Documents
Form STK-2-15052019-signed
Optional Attachment-(1)-24042018
-24042018
Letter of the charge holder stating that the amount has been satisfied-24042018
Form CHG-4-24042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-031114 for the FY ending on-310314.OCT
-021114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-131112 for the FY ending on-310312.OCT
FormSchV-131112 for the FY ending on-310312.OCT
Form66-241012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-021011.OCT
FormSchV-021111 for the FY ending on-310311.OCT
