Company Information

CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,100,000
Authorised Capital
1,110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahabir Prasad Aggarwal
Mahabir Prasad Aggarwal
Director/Designated Partner
over 7 years ago
Praveen Kumar Sharma
Praveen Kumar Sharma
Director/Designated Partner
over 10 years ago
Raj Kamal Aggarwal
Raj Kamal Aggarwal
Director
over 10 years ago

Past Directors

Sarban Kedia Kumar
Sarban Kedia Kumar
Additional Director
about 8 years ago
Mukesh Kumar Tripathi
Mukesh Kumar Tripathi
Director
over 13 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director
over 13 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
almost 15 years ago
Rachna Sharma
Rachna Sharma
Director
almost 15 years ago
Suman Sharma
Suman Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

Form INC-28-08062019-signed
Optional Attachment-(1)-31052019
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
List of share holders, debenture holders;-27112018
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Form AOC - 4 CFS-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Supplementary or Test audit report under section 143-10012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012018
Form AOC - 4 CFS-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Optional Attachment-(1)-26122017
Form DIR-12-26122017_signed
Form DIR-12-23122017_signed
Optional Attachment-(1)-23122017
Letter of appointment;-23122017
Notice of resignation;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Evidence of cessation;-23122017
Notice of resignation filed with the company-09012017