Company Information

CIN
Status
Date of Incorporation
30 November 2006
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
Director
over 11 years ago
Shri Gopal Agarwal
Shri Gopal Agarwal
Director
over 18 years ago
Madho Gopal Agarwal
Madho Gopal Agarwal
Director
over 18 years ago
Raj Gopal Agarwal
Raj Gopal Agarwal
Director
about 19 years ago
Divya Kumar Agarwal
Divya Kumar Agarwal
Director
about 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032017
Supplementary or Test audit report under section 143-17032017
Form AOC - 4 CFS-17032017_signed
Form MGT-14-22022017_signed
Form PAS-3-22022017_signed
Altered articles of association-14022017
Copy of Board or Shareholders? resolution-14022017
Altered memorandum of association-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(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Copy of the special resolution authorizing the issue of bonus shares;-14022017
Notice of resignation filed with the company-10022017
Proof of dispatch-10022017
Optional Attachment-(2)-10022017
Notice of resignation;-10022017
Letter of appointment;-10022017
Interest in other entities;-10022017
Form DIR-12-10022017
Form DIR-11-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Evidence of cessation;-10022017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-061015.OCT