Company Information

CIN
Status
Date of Incorporation
09 March 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ved Prakash Agarwal
Ved Prakash Agarwal
Director
about 9 years ago
Vikram Agarwal
Vikram Agarwal
Director
about 9 years ago
Sarvesh Kumar Sharma
Sarvesh Kumar Sharma
Director
over 19 years ago

Past Directors

Vijay Agarwal
Vijay Agarwal
Director
about 12 years ago
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
over 19 years ago

Documents

Form AOC-4-08112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form MGT-14-19102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
Form DIR-12-120216.OCT
Evidence of cessation-120216.PDF
Form DIR-12-070116.OCT
Interest in other entities-060116.PDF
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Optional Attachment 1-060116.PDF
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form ADT-1-281015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
FormSchV-070613 for the FY ending on-310312.OCT
Form23AC-280313 for the FY ending on-310312.OCT