Company Information
CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 July 2019
Paid Up Capital
2,251,400
Authorised Capital
2,500,000
Past Directors
Saarang Agarwal
Director
over 13 years ago
over 13 years ago
Sushil Kumar Agarwal
Director
almost 30 years ago
almost 30 years ago
Pawan Kumar Agarwal
Director
almost 30 years ago
almost 30 years ago
Documents
List of share holders, debenture holders;-05082019
Optional Attachment-(1)-05082019
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-25092018_signed
Form AOC-4-18092018_signed
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
Form AOC-4-11082016_signed
List of share holders, debenture holders;-31072016
Form MGT-7-31072016_signed
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
