Company Information
CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Richa Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
Form STK-2-30032019-signed
-29062018
Optional Attachment-(1)-29062018
Form MGT-14-21062018_signed
Optional Attachment-(1)-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form MGT-7-031215.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-301014.PDF
Optional Attachment 1-301014.PDF
Copy of resolution-301014.PDF
AoA - Articles of Association-301014.PDF
Form MGT-14-281014.OCT
Copy of resolution-261014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 2-200614.PDF
