Company Information
CIN
Status
Date of Incorporation
20 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Pradeep Kumar Aggarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Raghav Aggarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bhupinder Pal Singh
Additional Director
about 10 years ago
about 10 years ago
Sant Ram Aggarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Evidence of cessation;-13062017
Form DIR-12-13062017_signed
Letter of appointment;-13062017
Notice of resignation;-13062017
Form AOC-4-30122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form DIR-12-211015.OCT
Resignation Letter-201015.PDF
Form ADT-3-201015.PDF
Form ADT-1-211015.OCT
Form ADT-1-310715.OCT
Form DIR-12-080615.OCT
Evidence of cessation-050615.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form MGT-14-290714.OCT
Copy of resolution-070714.PDF
FormSchV-250114 for the FY ending on-310313.OCT
Form23AC-070114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT