Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Garg
Director
almost 14 years ago
almost 14 years ago
Sunil Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Anupama Garg
Director
over 14 years ago
over 14 years ago
Dwarka Das Agarwal
Director
about 17 years ago
about 17 years ago
Past Directors
Madhu Agarwal
Director
over 18 years ago
over 18 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
List of share holders, debenture holders;-25072016
Form AOC-4-25072016_signed
Form MGT-7-25072016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form ADT-1-230815.OCT
Resignation Letter-270715.PDF
Form ADT-3-270715.PDF
Form ADT-1-110315.OCT
FormSchV-100315 for the FY ending on-310314.OCT
Form23AC-100315 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-301013.OCT
FormSchV-231213 for the FY ending on-310313.OCT
Form23AC-231213 for the FY ending on-310313.OCT
Form23AC-050413 for the FY ending on-310312.OCT
FormSchV-050413 for the FY ending on-310312.OCT
Form 32-311211.OCT
Form 32-241211.OCT
Form 18-241211.OCT
Form 32-020611.OCT
Form23AC-021210 for the FY ending on-310310.OCT
FormSchV-021210 for the FY ending on-310310.OCT
Form23AC-230310 for the FY ending on-310309.OCT
