Company Information
CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,815,600
Authorised Capital
3,500,000
Directors
Shambhu Parsad Joshi
Director/Designated Partner
about 10 years ago
about 10 years ago
Suman Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sanya Agarwal
Director
over 12 years ago
over 12 years ago
Satish Agarwal
Director
about 32 years ago
about 32 years ago
Documents
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-211015.OCT
Resignation Letter-201015.PDF
Optional Attachment 1-201015.PDF
Form ADT-3-201015.PDF
Form ADT-1-101015.OCT
Optional Attachment 1-130815.PDF
Form DIR-11-130815.OCT
Form DIR-12-290715.OCT
Letter of Appointment-290715.PDF
Optional Attachment 3-290715.PDF
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Optional Attachment 1-290715.PDF
Evidence of cessation-290715.PDF
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 4C-240314-160314.PDF
Description of securities bought back by company-240314.PDF
Particulars of holders of security-240314.PDF
