Company Information

CIN
Status
Date of Incorporation
13 May 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 May 2017
Paid Up Capital
3,032,200
Authorised Capital
10,000,000

Directors

Ramendra Kumar Agarwal
Ramendra Kumar Agarwal
Director
over 37 years ago

Past Directors

Mahendra Kumar Aggarwal
Mahendra Kumar Aggarwal
Director
over 37 years ago
Surendar Kumar Aggarwal
Surendar Kumar Aggarwal
Director
over 37 years ago
Narendra Kumar Agrawal
Narendra Kumar Agrawal
Director
over 40 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Details of other Entity(s)-06062017
Directors report as per section 134(3)-06062017
List of share holders, debenture holders;-06062017
Optional Attachment-(1)-06062017
Optional Attachment-(2)-06062017
Optional Attachment-(4)-06062017
Form MGT-7-06062017_signed
Form AOC-4-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Details of other Entity(s)-01102016
Directors report as per section 134(3)-01102016
Optional Attachment-(1)-01102016
Optional Attachment-(4)-01102016
Optional Attachment-(3)-01102016
Optional Attachment-(2)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Form ADT-1-05092016_signed
Copy of written consent given by auditor-05092016
Copy of resolution passed by the company-05092016
Copy of the intimation sent by company-05092016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF