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
2,450,000
Authorised Capital
2,500,000
Directors
Sridevi Agarwal
Additional Director
over 12 years ago
over 12 years ago
Divya Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Shri Gopal Agarwal
Director
almost 19 years ago
almost 19 years ago
Madho Gopal Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kavita Agarwal
Additional Director
about 15 years ago
about 15 years ago
Documents
Form MGT-14-22022017_signed
Form PAS-3-22022017_signed
Altered memorandum of association-15022017
Copy of Board or Shareholders? resolution-15022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Altered articles of association-15022017
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.-15022017
Copy of the special resolution authorizing the issue of bonus shares;-15022017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-051015.OCT
Form GNL.2-251114.OCT
Form DIR-11-231014.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form DIR-12-161014.OCT
Optional Attachment 1-161014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Letter of Appointment-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Evidence of cessation-131014.PDF
Interest in other entities-131014.PDF
Form MGT-14-300714.OCT
Copy of resolution-110714.PDF
