Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,627,000
Authorised Capital
1,700,000

Past Directors

Ajaya Agrawal
Ajaya Agrawal
Director
over 15 years ago
Shalini Agrawal
Shalini Agrawal
Director
over 25 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 25 years ago

Documents

Form ADT-1-06032019_signed
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
Copy of resolution passed by the company-06032019
Form INC-22-24012019_signed
Copy of board resolution authorizing giving of notice-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Form ADT-3-21072018-signed
Resignation letter-09072018
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed