Company Information
CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Ajay Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurabh Agarwal .
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Pramod Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Charges
13 April 2007
Canara Bank
5 Crore
13 April 2007
Canara Bank
0
13 April 2007
Canara Bank
0
13 April 2007
Canara Bank
0
13 April 2007
Canara Bank
0
13 April 2007
Canara Bank
0
Documents
Form DIR-12-170316.OCT
Form DIR-11-170316.OCT
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
Evidence of cessation-160316.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form MGT-14-020415.OCT
Copy of resolution-310315.PDF
MoA - Memorandum of Association-310315.PDF
AoA - Articles of Association-310315.PDF
Optional Attachment 1-310315.PDF
Form ADT-1-010415.OCT
Resignation Letter-300315.PDF
Form ADT-3-300315.PDF
Form INC-22-130315.OCT
Optional Attachment 1-120315.PDF
Form AOC-5-050315.PDF
Copy of Board Resolution-050315.PDF
Form GNL.2-291114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Copy of Board Resolution-161213.PDF
