Company Information
CIN
Status
Date of Incorporation
17 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Agarwal
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
06 October 2000
Punjab National Bank
4 Lak
12 December 1997
Punjab National Bank
17 Lak
21 September 1990
Punjab National Bank
2 Lak
27 November 1999
Punjab National Bank
5 Lak
28 March 2003
Punjab National Bank
25 Lak
22 July 2004
Punjab National Bank
35 Lak
25 March 2000
Punjab National Bank
25 Lak
26 August 2000
Punjab National Bank
22 Lak
25 March 2000
Punjab National Bank
0
28 March 2003
Punjab National Bank
0
26 August 2000
Punjab National Bank
0
22 July 2004
Punjab National Bank
0
06 October 2000
Punjab National Bank
0
27 November 1999
Punjab National Bank
0
12 December 1997
Punjab National Bank
0
21 September 1990
Punjab National Bank
0
25 March 2000
Punjab National Bank
0
28 March 2003
Punjab National Bank
0
26 August 2000
Punjab National Bank
0
22 July 2004
Punjab National Bank
0
06 October 2000
Punjab National Bank
0
27 November 1999
Punjab National Bank
0
12 December 1997
Punjab National Bank
0
21 September 1990
Punjab National Bank
0
Documents
Notice of resignation;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Form ADT-1-170216.OCT
Resignation Letter-081215.PDF
Form ADT-3-081215.PDF
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form ADT-1-131015.OCT
Form MGT-14-170914.OCT
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF
Copy of resolution-020914.PDF
Form66-020914 for the FY ending on-310314.OCT
FormSchV-020914 for the FY ending on-310314.OCT
Form23AC-020914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Letter of the charge holder-111213.PDF
Form 17-111213.OCT
Memorandum of satisfaction of Charge-111213.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form66-260913 for the FY ending on-310313.OCT
FormSchV-260913 for the FY ending on-310313.OCT
Form23AC-260913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010412 to 310313-170912.OCT
FormSchV-021012 for the FY ending on-310312.OCT
Form66-021012 for the FY ending on-310312.OCT
Form23AC-021012 for the FY ending on-310312.OCT
