Company Information

CIN
Status
Date of Incorporation
31 October 1967
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 May 2017
Paid Up Capital
732,800
Authorised Capital
750,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
almost 38 years ago
Mukul Agarwal
Mukul Agarwal
Director/Designated Partner
over 50 years ago

Documents

Form STK-2-06092018-signed
-02082017
-12072017
Form MGT-14-30062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Directors report as per section 134(3)-27062017
List of share holders, debenture holders;-27062017
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed
Form PAS-3-26052017_signed
Optional Attachment-(1)-26052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052017
Copy of Board or Shareholders? resolution-26052017
Form PAS-3-17052017_signed
List of share holders, debenture holders;-17052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Copy of Board or Shareholders? resolution-17052017
Directors report as per section 134(3)-17052017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
FormSchV-171014 for the FY ending on-310314.OCT