Company Information

CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
967,000
Authorised Capital
1,000,000

Directors

Prabha Agarwal
Prabha Agarwal
Director
about 9 years ago
Anuj Agarwal
Anuj Agarwal
Director
almost 12 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 23 years ago
Nirmala Agarwal
Nirmala Agarwal
Director
over 31 years ago

Documents

List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form DIR-12-22102016_signed
Letter of appointment;-21102016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-250116.PDF
Optional Attachment 2-250116.PDF
Optional Attachment 1-250116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Interest in other entities-220116.PDF
Letter of Appointment-220116.PDF
Form MGT-7-181215.OCT
Form AOC-4-181215.OCT
Form MGT-14-220115.OCT
Copy of resolution-190115.PDF
Optional Attachment 1-190115.PDF
-281114.OCT
FormSchV-041114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-051114.OCT
Copy of resolution-031114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Form 32-270214.OCT
Form 23B for period 010413 to 310314-150713.OCT
FormSchV-090813 for the FY ending on-310313.OCT