Company Information

CIN
Status
Date of Incorporation
19 September 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
101,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
over 1 year ago
Devendra Kumar Aggarwal
Devendra Kumar Aggarwal
Director/Designated Partner
over 10 years ago
Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
almost 27 years ago

Past Directors

Rajinder Kumar Aggarwal
Rajinder Kumar Aggarwal
Director
over 24 years ago

Documents

Form STK-2-17122019-signed
-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Letter of appointment;-27112017
Form DIR-12-27112017_signed
Evidence of cessation;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Copy of resolution-231114.PDF
Form23AC-231114 for the FY ending on-310314.OCT