Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Sridevi Agarwal
Sridevi Agarwal
Additional Director
over 12 years ago
Divya Kumar Agarwal
Divya Kumar Agarwal
Director
about 16 years ago
Raj Gopal Agarwal
Raj Gopal Agarwal
Director
over 18 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032017
Supplementary or Test audit report under section 143-15032017
Form AOC - 4 CFS-15032017_signed
Form MGT-7-27112016_signed
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-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-051015.OCT
-281114.OCT
Form66-271014 for the FY ending on-310314.OCT
Form DIR-11-231014.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
FormSchV-171014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Letter of Appointment-131014.PDF
Interest in other entities-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Evidence of cessation-131014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form 32-201013.OCT
Evidence of cessation-191013.PDF
Form 32-191013.OCT
Optional Attachment 1-181013.PDF