Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,254,630
Authorised Capital
6,500,000

Directors

Charles Louis Edwards
Charles Louis Edwards
Director/Designated Partner
over 2 years ago
Madhav Agrawal
Madhav Agrawal
Director/Designated Partner
over 13 years ago
Murarilal Agrawal
Murarilal Agrawal
Director/Designated Partner
over 23 years ago
Maya Devi Mittal
Maya Devi Mittal
Director/Designated Partner
over 23 years ago

Documents

Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-02092019
Optional Attachment-(1)-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copy of board resolution authorizing giving of notice-02092019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-28062018
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
List of share holders, debenture holders;-14082017
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Optional Attachment-(1)-14082017