Company Information

CIN
Status
Date of Incorporation
18 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
7,500,000
Authorised Capital
20,000,000

Directors

Achal Agarwal
Achal Agarwal
Director/Designated Partner
over 2 years ago
Swadesh Kumari
Swadesh Kumari
Director/Designated Partner
almost 22 years ago
Satish Prakash Agrawal
Satish Prakash Agrawal
Director/Designated Partner
over 24 years ago

Documents

Form STK-2-18122019-signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(4)-27032019
-27032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
-05032019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF