Company Information

CIN
Status
Date of Incorporation
30 July 1982
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 9 years ago
Suman Agarwal
Suman Agarwal
Director
over 9 years ago

Past Directors

Rajesh Malik
Rajesh Malik
Director
over 9 years ago
Rashmi Khanna
Rashmi Khanna
Director
about 14 years ago
Ved Prakash Malik
Ved Prakash Malik
Director
over 43 years ago

Documents

Form ADT-1-04122017_signed
Copy of written consent given by auditor-04122017
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form DIR-12-06032017_signed
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Optional Attachment-(2)-01032017
Optional Attachment-(1)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Optional Attachment-(3)-01032017
Form DIR-11-22062016_signed
Form ADT-1-14072016_signed
Copy of the intimation sent by company-14072016
Optional Attachment-(1)-14072016
Copy of written consent given by auditor-14072016
Form ADT-3-11072016-signed
Resignation letter-04072016
Optional Attachment-(1)-27062016
Evidence of cessation;-27062016
Form DIR-12-27062016_signed