Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Onkar Nath Agrawal
Onkar Nath Agrawal
Director
about 11 years ago
Naveen Kumar Agrawal
Naveen Kumar Agrawal
Director
about 14 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director
about 19 years ago
Pravin Kumar Agrawal
Pravin Kumar Agrawal
Director
about 19 years ago

Documents

Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form AOC-4-06092018
List of share holders, debenture holders;-05092018
Form MGT-7-05092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-22022017_signed
Notice of resignation;-11022017
Evidence of cessation;-11022017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form MGT-7-271115.OCT
Form DIR-12-261115.OCT
Form ADT-1-231115.OCT
Form AOC-4-181115.OCT
Form23AC-090915 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Optional Attachment 1-131114.PDF
Copy of resolution-131114.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form DIR-12-150714.OCT
Optional Attachment 1-120714.PDF