Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Suman Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Ajay Sanghi
Director
about 10 years ago
about 10 years ago
Shambhu Parsad Joshi
Director
about 10 years ago
about 10 years ago
Sanya Agarwal
Director
over 12 years ago
over 12 years ago
Satish Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form DIR-12-14032017_signed
Interest in other entities;-14032017
Letter of appointment;-14032017
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
Form AOC-4-05082016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-211015.OCT
Optional Attachment 1-201015.PDF
Resignation Letter-201015.PDF
Form ADT-3-201015.PDF
Form ADT-1-101015.OCT
Optional Attachment 1-120915.PDF
Form DIR-11-120915.OCT
Form DIR-12-030915.OCT
Evidence of cessation-030915.PDF
Letter of Appointment-030915.PDF
Optional Attachment 1-030915.PDF
Optional Attachment 2-030915.PDF
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Optional Attachment 1-130815.PDF
Form DIR-11-130815.OCT
Interest in other entities-290715.PDF
