Company Information
CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,170,700
Authorised Capital
21,000,000
Past Directors
Rachna Agarwal
Director
about 10 years ago
about 10 years ago
Bimal Aggarwal
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-18072018_signed
Copy of written consent given by auditor-14072018
Optional Attachment-(1)-14072018
Copy of resolution passed by the company-14072018
Copy of the intimation sent by company-14072018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-3-07112017-signed
Form ADT-1-30102017_signed
Optional Attachment-(3)-30102017
Copy of written consent given by auditor-30102017
Optional Attachment-(2)-30102017
Optional Attachment-(1)-30102017
Copy of the intimation sent by company-30102017
Resignation letter-27102017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
