Company Information
CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,543,500
Authorised Capital
2,000,000
Directors
Brajesh Kumar Agrawal
Director
about 17 years ago
about 17 years ago
Deepti Agrawal
Director/Designated Partner
over 25 years ago
over 25 years ago
Tushar Agrawal
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Prachi Goel
Director
almost 18 years ago
almost 18 years ago
Charges
19 May 2004
Bank Of Baroda
4 Lak
19 May 2004
Bank Of Baroda
0
19 May 2004
Bank Of Baroda
0
Documents
Form STK-2-27082018-signed
Optional Attachment-(5)-06122017
Optional Attachment-(3)-06122017
Optional Attachment-(4)-06122017
Optional Attachment-(1)-06122017
-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(4)-14102017
Optional Attachment-(1)-14102017
Optional Attachment-(3)-14102017
Optional Attachment-(2)-14102017
-14102017
Form MGT-14-13102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Form CHG-4-05092017_signed
Letter of the charge holder stating that the amount has been satisfied-05092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170905
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-181215.OCT
Form ADT-1-171215.OCT
Form MGT-7-171215.OCT
Form DIR-12-270315.OCT
Optional Attachment 1-270315.PDF
Evidence of cessation-270315.PDF
Form DIR-11-270315.OCT
Form MGT-14-031114.OCT
