Company Information
CIN
Status
Date of Incorporation
20 November 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,400
Authorised Capital
500,000
Directors
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Agarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
10 February 1989
Central Bank Of India
50 Thousand
10 February 1989
Central Bank Of India
0
10 February 1989
Central Bank Of India
0
Documents
Form STK-2-19032019-signed
Optional Attachment-(1)-06082018
-06082018
Optional Attachment-(1)-01062018
-01062018
Form CHG-4-22052018_signed
Letter of the charge holder stating that the amount has been satisfied-22052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-300914.OCT
