Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sridevi Agarwal
Sridevi Agarwal
Director
over 11 years ago
Raj Gopal Agarwal
Raj Gopal Agarwal
Director
over 12 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 19 years ago
Divya Kumar Agarwal
Divya Kumar Agarwal
Director
almost 19 years ago

Documents

Form DIR-12-22022017_signed
Form DIR-11-21022017_signed
Acknowledgement received from company-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Evidence of cessation;-11022017
Interest in other entities;-11022017
Letter of appointment;-11022017
Notice of resignation filed with the company-11022017
Notice of resignation;-11022017
Optional Attachment-(1)-11022017
Proof of dispatch-11022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-310815.OCT
Form GNL.2-251114.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-161014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form 32-201013.OCT
Evidence of cessation-191013.PDF
Form 32-191013.OCT