Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,311,000
Authorised Capital
10,000,000

Directors

Mamta Aggarwal
Mamta Aggarwal
Director
over 30 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director
over 30 years ago

Past Directors

Naveen Khandelia
Naveen Khandelia
Additional Director
over 17 years ago

Documents

Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form INC-22-23042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form AOC-4-21102016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Immunity Certificate under CLSS- 2014-090315.PDF