Company Information

CIN
Status
Date of Incorporation
02 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
120,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
about 14 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
about 14 years ago

Past Directors

Narender Sidhar
Narender Sidhar
Director
almost 14 years ago
Satish Kumar Chugh
Satish Kumar Chugh
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Details of other Entity(s)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Details of other Entity(s)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Secretarial Audit Report-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Notice of resignation;-18052017
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-200116.OCT
FormSchV-080116 for the FY ending on-310314.OCT
FormSchV-241015 for the FY ending on-310313.OCT
FormSchV-241015 for the FY ending on-310312.OCT
Form23AC-241015 for the FY ending on-310312.OCT
Form23AC-241015 for the FY ending on-310313.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-160412 for the FY ending on-310311.OCT
FormSchV-160412 for the FY ending on-310311.OCT