Company Information
CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,985,000
Authorised Capital
10,000,000
Directors
Divya Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Madho Gopal Agarwal
Director
almost 20 years ago
almost 20 years ago
Raj Gopal Agarwal
Director
almost 20 years ago
almost 20 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-211115.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
-271214.OCT
Form DIR-12-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form DIR-11-231014.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Evidence of cessation-131014.PDF
Interest in other entities-131014.PDF
Letter of Appointment-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
FormSchV-180713 for the FY ending on-310313.OCT
Form66-120713 for the FY ending on-310313.OCT
Form23AC-120713 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151112.OCT
FormSchV-041212 for the FY ending on-310312.OCT
