Company Information
CIN
Status
Date of Incorporation
19 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Manju Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Amit Goyal
Additional Director
almost 11 years ago
almost 11 years ago
Vikas Goyal
Additional Director
almost 11 years ago
almost 11 years ago
Vinod Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-20092018-signed
Form MGT-14-07032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Optional Attachment-(1)-07032018
-06032018
Optional Attachment-(1)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form23AC-120215 for the FY ending on-310314.OCT
Form MGT-14-110215.OCT
Form DIR-12-110215.OCT
Copy of resolution-110215.PDF
Evidence of cessation-110215.PDF
FormSchV-110215 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF
Form 32-310314.OCT
Evidence of cessation-050314.PDF
Optional Attachment 1-050314.PDF