Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
330,000
Authorised Capital
500,000

Directors

Sohan Goyal Lal
Sohan Goyal Lal
Director/Designated Partner
over 2 years ago
Sunil Aggarwal
Sunil Aggarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Satya Prakash Aggarwal
Satya Prakash Aggarwal
Director
over 20 years ago

Documents

Notice of resignation;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Optional Attachment-(1)-11072019
Declaration by first director-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-070715.OCT
Immunity Certificate under CLSS- 2014-210415.PDF
Immunity Certificate under CLSS- 2014-210415.PDF
Immunity Certificate under CLSS- 2014-210415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-171114 for the FY ending on-310314.OCT