Company Information
CIN
Status
Date of Incorporation
14 May 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
1,387,000
Authorised Capital
1,500,000
Past Directors
Pushpa Devi Agarwal
Director
almost 39 years ago
almost 39 years ago
Kamakhya Prasad Agarwal
Director
over 40 years ago
over 40 years ago
Documents
Form MGT-14-05112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
shareholderdetail_P25459538_ANKIT90510_20161012150345.xls
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
Directors report as per section 134(3)-04102016
Optional Attachment-(1)-04102016
Optional Attachment-(2)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
-231014.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form MGT-14-290714.OCT
Form GNL.2-020714.PDF
Optional Attachment 2-020714.PDF
Optional Attachment 3-020714.PDF
Optional Attachment 1-020714.PDF
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
