Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manoj Nagrath
Director
over 10 years ago
over 10 years ago
Past Directors
Mansoor Anwar
Managing Director
almost 10 years ago
almost 10 years ago
Munish Nagrath
Director
over 10 years ago
over 10 years ago
Anu Nagrath
Director
about 13 years ago
about 13 years ago
Sanjeev Agrawal
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Form DIR-11-150316.OCT
Form DIR-12-110116.OCT
Optional Attachment 1-110116.PDF
Optional Attachment 2-110116.PDF
Optional Attachment 3-110116.PDF
Form DIR-12-171115.OCT
Optional Attachment 1-171115.PDF
Form AOC-4-111115.OCT
Form MGT-7-111115.OCT
Form DIR-12-220815.OCT
Optional Attachment 1-220815.PDF
Form DIR-12-200815.OCT
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Letter of Appointment-200815.PDF
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
FormSchV-230913 for the FY ending on-310313.OCT
