Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 May 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Narender Aggarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ghanshyam Dass Goel
Director
almost 19 years ago
almost 19 years ago
Promila Aggarwal
Director
almost 21 years ago
almost 21 years ago
Vivek Goyal
Director
almost 21 years ago
almost 21 years ago
Documents
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
Evidence of cessation;-03092018
Form DIR-12-03092018_signed
Notice of resignation;-03092018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form MGT-7-241115.OCT
