Company Information
CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
1,517,000
Authorised Capital
2,000,000
Directors
Prabha Agarwal
Director
about 9 years ago
about 9 years ago
Shyam Sunder Agarwal
Director
over 23 years ago
over 23 years ago
Deepak Agarwal
Director
over 31 years ago
over 31 years ago
Documents
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
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Optional Attachment-(1)-25102016
Letter of appointment;-25102016
Form DIR-12-25102016_signed
Form DIR-12-030216.OCT
Optional Attachment 1-030216.PDF
Optional Attachment 2-030216.PDF
Evidence of cessation-030216.PDF
Form DIR-11-030216.OCT
Form DIR-12-250116.OCT
Optional Attachment 3-220116.PDF
Optional Attachment 2-220116.PDF
Optional Attachment 1-220116.PDF
Letter of Appointment-220116.PDF
Interest in other entities-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
-271114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
