Company Information

CIN

Status

Date of Incorporation

02 February 1993

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

308,000

Authorised Capital

500,000

Directors

Suman Agarwal

Director/Designated Partner
over 3 years ago

Shambhu Parsad Joshi

Director/Designated Partner
about 10 years ago

Past Directors

Sanya Agarwal

Director
over 12 years ago

Satish Agarwal

Director
almost 33 years ago

Documents

Form MGT-7-261115.OCT

Form AOC-4-051115.OCT

Form DIR-12-201015.OCT

Resignation Letter-201015.PDF

Optional Attachment 1-201015.PDF

Form ADT-3-201015.PDF

Form ADT-1-101015.OCT

Optional Attachment 1-130815.PDF

Form DIR-11-130815.OCT

Form DIR-12-290715.OCT

Optional Attachment 2-290715.PDF

Optional Attachment 1-290715.PDF

Letter of Appointment-290715.PDF

Interest in other entities-290715.PDF

Evidence of cessation-290715.PDF

Declaration of the appointee Director- in Form DIR-2-290715.PDF

Form MGT-14-270315.OCT

Copy of resolution-260315.PDF

Form GNL.2-291114.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form23AC-211014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Form MGT-14-071014.OCT

Optional Attachment 1-240914.PDF

Copy of resolution-240914.PDF

Form MGT-14-050814.OCT

Copy of resolution-240714.PDF

FormSchV-291113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form23AC-241013 for the FY ending on-310313.OCT