Company Information

CIN
Status
Date of Incorporation
31 January 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
39,235,000
Authorised Capital
40,000,000

Directors

Sridevi Agarwal
Sridevi Agarwal
Additional Director
over 12 years ago
Raj Gopal Agarwal
Raj Gopal Agarwal
Director
over 12 years ago
Divya Kumar Agarwal
Divya Kumar Agarwal
Director
over 22 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 23 years ago

Charges

0
27 March 2008
Allahabad Bank
1 Crore
27 March 2008
Allahabad Bank
0
27 March 2008
Allahabad Bank
0
27 March 2008
Allahabad Bank
0

Documents

Form PAS-3-22022017_signed
Form MGT-14-21022017_signed
Altered articles of association-14022017
Altered memorandum of association-14022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Copy of Board or Shareholders? resolution-14022017
Copy of the special resolution authorizing the issue of bonus shares;-14022017
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.-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.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
Form66-281014 for the FY ending on-310314.OCT
FormSchV-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
Interest in other entities-131014.PDF
Evidence of cessation-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Letter of Appointment-131014.PDF