Company Information

CIN
Status
Date of Incorporation
26 June 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 June 2017
Paid Up Capital
2,044,210
Authorised Capital
2,100,000

Directors

Mukul Agarwal
Mukul Agarwal
Director/Designated Partner
almost 54 years ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
almost 54 years ago

Documents

Form STK-2-02092018-signed
-14072017
Form MGT-14-12072017_signed
List of share holders, debenture holders;-12072017
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
Form SH-7-22062017-signed
Form PAS-3-22062017_signed
Copy of Board or Shareholders? resolution-22062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062017
Form MGT-14-16062017_signed
Copy of the resolution for alteration of capital;-16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Altered memorandum of assciation;-16062017
Altered memorandum of association-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Form ADT-1-17052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
Annual return as per schedule V of the Companies Act,1956-17052017
Copy of resolution passed by the company-17052017
Copy of the intimation sent by company-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Copy of written consent given by auditor-17052017