Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Suneeta Agarwal
Suneeta Agarwal
Director/Designated Partner
about 13 years ago
Pravin Agarwal
Pravin Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Satish Charan Kumar Patne
Satish Charan Kumar Patne
Director
almost 19 years ago

Documents

Form STK-2-18092018-signed
Optional Attachment-(1)-05022018
-05022018
Optional Attachment-(1)-29122017
-29122017
Form MGT-14-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form PAS-3-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
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.-17112016
List of share holders, debenture holders;-17112016
Copy of Board or Shareholders? resolution-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT