Company Information

CIN
Status
Date of Incorporation
09 September 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sridevi Agarwal
Sridevi Agarwal
Additional Director
over 12 years ago
Divya Kumar Agarwal
Divya Kumar Agarwal
Director
over 12 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 26 years ago
Raj Gopal Agarwal
Raj Gopal Agarwal
Director
over 31 years ago

Documents

List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-051015.OCT
-271114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form DIR-11-231014.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form DIR-12-161014.OCT
Interest in other entities-131014.PDF
Letter of Appointment-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Evidence of cessation-131014.PDF
Form MGT-14-300714.OCT
Copy of resolution-110714.PDF
Form 32-201013.OCT
Evidence of cessation-191013.PDF
Form 32-191013.OCT
Optional Attachment 1-181013.PDF
Form 23B for period 010413 to 310314-110613.OCT
Form 32-100713.OCT
FormSchV-060713 for the FY ending on-310313.OCT
Form66-270613 for the FY ending on-310313.OCT