Company Information

CIN
Status
Date of Incorporation
26 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandhya Agrawal
Sandhya Agrawal
Director/Designated Partner
about 14 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
about 21 years ago

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 15 years ago
Sadhna Agarwal
Sadhna Agarwal
Director
about 36 years ago

Documents

Form INC-22-20062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
Copy of board resolution authorizing giving of notice-20062016
Copies of the utility bills as mentioned above (not older than two months)-20062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20062016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-061014.PDF
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 2-250712.OCT
List of allottees-240712.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form 5-180712.PDF
MoA - Memorandum of Association-180712.PDF
Optional Attachment 1-180712.PDF
Form 67 -Addendum--130712 in respect of Form 5-270612.PDF
Form 32-040612.OCT
Evidence of cessation-260512.PDF