Company Information

CIN

Status

Date of Incorporation

12 May 1998

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Urvi Agarwal

Director/Designated Partner
almost 14 years ago

Kishore Chand Agarwal

Director/Designated Partner
over 27 years ago

Past Directors

Harisudan Agarwal

Director
over 18 years ago

Zofia Rek

Director
over 27 years ago

Zbigniew Rek

Director
over 27 years ago

Neeta Agarwal

Director
over 27 years ago

Documents

Acknowledgement received from company-16092016

Evidence of cessation;-16092016

Form DIR-11-16092016_signed

Form DIR-12-16092016_signed

Notice of resignation filed with the company-16092016

Notice of resignation;-16092016

Optional Attachment-(1)-16092016

Optional Attachment-(2)-16092016

Proof of dispatch-16092016

Form MGT-7-181115.OCT

Form AOC-4-031115.OCT

Form ADT-1-101015.OCT

Form GNL.2-291114.OCT

FormSchV-071114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-211014.OCT

Copy of resolution-171014.PDF

Optional Attachment 1-131014.PDF

Optional Attachment 2-131014.PDF

Form MGT-14-060814.OCT

Copy of resolution-310714.PDF

Form 23B for period 010413 to 310314-011013.OCT

Form23AC-091013 for the FY ending on-310313.OCT

FormSchV-091013 for the FY ending on-310313.OCT

Form 23B for period 010411 to 310312-041012.OCT

Form23AC-201012 for the FY ending on-310312.OCT

FormSchV-201012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-041011.OCT

Form 32-150312.OCT

Evidence of cessation-140312.PDF