Company Information
CIN
Status
Date of Incorporation
30 December 1988
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Aggarwal
Director
over 29 years ago
over 29 years ago
Satish Kumar Aggarwal
Director
over 29 years ago
over 29 years ago
Kamal Kishore Aggarwal
Wholetime Director
about 36 years ago
about 36 years ago
Documents
Form MGT-14-03012017_signed
Optional Attachment-(1)-03012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Form GNL.2-130914.PDF
Optional Attachment 1-130914.PDF
Optional Attachment 2-130914.PDF
FormSchV-130914 for the FY ending on-310314.OCT
Form23AC-130914 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF
Form GNL.2-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-090913.OCT
Form 23B for period 010412 to 310313-310713.OCT
FormSchV-160913 for the FY ending on-310313.OCT
Form23AC-160913 for the FY ending on-310313.OCT
Form23AC-221112 for the FY ending on-310312.OCT