Company Information
CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Directors
Sridevi Agarwal
Director
over 11 years ago
over 11 years ago
Raj Gopal Agarwal
Director
about 19 years ago
about 19 years ago
Divya Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Documents
Form PAS-3-22022017_signed
Form MGT-14-21022017_signed
Altered memorandum of association-14022017
Altered articles of association-14022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Copy of Board or Shareholders? resolution-14022017
Copy of the special resolution authorizing the issue of bonus shares;-14022017
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.-14022017
Form DIR-12-10022017
Optional Attachment-(1)-10022017
Notice of resignation;-10022017
Notice of resignation filed with the company-10022017
Letter of appointment;-10022017
Interest in other entities;-10022017
Proof of dispatch-10022017
Evidence of cessation;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Acknowledgement received from company-10022017
Form DIR-11-10022017
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form DIR-12-061015.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
