Company Information

CIN
Status
Date of Incorporation
15 March 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranay Aggarwal
Pranay Aggarwal
Director/Designated Partner
over 1 year ago
Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
over 17 years ago

Past Directors

Dalip Kumar
Dalip Kumar
Director
about 21 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-14032020_signed
-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(3)-14032020
Optional Attachment-(4)-14032020
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-27062019
Form INC-22-28042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-25012018_signed