Company Information
CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Vinay Kumar Aggarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Jyotika Aggarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-30032019-signed
-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(3)-02062018
Optional Attachment-(4)-02062018
Optional Attachment-(5)-02062018
Form AOC-4-03122016_signed
Secretarial Audit Report-29112016
Optional Attachment-(3)-29112016
Optional Attachment-(2)-29112016
Company CSR policy as per section 135(4)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of other Entity(s)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form MGT-7-26112016_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
List of share holders, debenture holders;-22112016
shareholderSkaEquity_P30772495_ADITYA2012_20161013172134.xls
Form AOC-4-121215.OCT
Form MGT-7-181115.OCT
Form ADT-1-221015.OCT
Form GNL.2-251114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
