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
350,000
Authorised Capital
2,500,000

Directors

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

Past Directors

Richa Agarwal
Richa Agarwal
Additional Director
almost 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Evidence of cessation;-10022017
Form DIR-11-10022017
Form DIR-12-10022017
Letter of appointment;-10022017
Notice of resignation filed with the company-10022017
Notice of resignation;-10022017
Optional Attachment-(1)-10022017
Proof of dispatch-10022017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-061015.OCT
Form GNL.2-181114.PDF
Optional Attachment 2-181114.PDF
Optional Attachment 1-181114.PDF
Form DIR-11-231014.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Form DIR-12-161014.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