Company Information
CIN
Status
Date of Incorporation
27 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Manohar Lal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Aggarwal
Director/Designated Partner
about 18 years ago
about 18 years ago
Documents
Form STK-2-08092018-signed
-21042017
Form PAS-3-20032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032017
Copy of Board or Shareholders? resolution-20032017
Form SH-7-15022017-signed
Altered memorandum of assciation;-09022017
Copy of the resolution for alteration of capital;-09022017
Optional Attachment-(1)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Form AOC-4-08022017
Form_MGT-14_PKATHURIA_20170207175018.pdf-07022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Optional Attachment-(1)-07022017
Altered memorandum of association-07022017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-071215.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-111113 for the FY ending on-310313.OCT