Company Information

CIN
Status
Date of Incorporation
06 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
168,400
Authorised Capital
10,000,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 3 years ago
Rajni Gupta
Rajni Gupta
Director/Designated Partner
almost 10 years ago
Pushpa Agarwal
Pushpa Agarwal
Director/Designated Partner
about 25 years ago
Ram Narsingh Agarwalla
Ram Narsingh Agarwalla
Director/Designated Partner
about 25 years ago
Nirmala Agarwal
Nirmala Agarwal
Director
about 25 years ago

Documents

Form STK-2-08092018-signed
Form MGT-14-22052017_signed
-19052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Optional Attachment-(1)-19052017
Optional Attachment-(2)-19052017
Optional Attachment-(3)-19052017
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Interest in other entities-220116.PDF
Evidence of cessation-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Letter of Appointment-220116.PDF
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
-081114.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Form 23B for period 010413 to 310314-120713.OCT
FormSchV-080813 for the FY ending on-310313.OCT
Form23AC-080813 for the FY ending on-310313.OCT