Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 April 2019
Paid Up Capital
600,000
Authorised Capital
3,500,000

Directors

Gajanand Agarwal
Gajanand Agarwal
Director
over 19 years ago

Past Directors

Rekha Agarwal
Rekha Agarwal
Additional Director
over 11 years ago
Hari Om
Hari Om
Director
over 19 years ago

Documents

Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
FormSchV-130914 for the FY ending on-310314.OCT
Form23AC-130914 for the FY ending on-310314.OCT
Form MGT-14-070714.PDF
Copy of resolution-070714.PDF
Optional Attachment 1-070714.PDF