Company Information
CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Khushboo Agrawal
Director/Designated Partner
over 13 years ago
over 13 years ago
Richa Agrawal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vibha Agrawal
Director
over 14 years ago
over 14 years ago
Rajesh Kumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Neeta Goyal
Director
over 19 years ago
over 19 years ago
Sanjay Goyal
Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-200515.PDF
Copy of the Court-Company Law Board Order-200515.PDF
Form MGT-14-041214.OCT
Copy of Board Resolution-041214.PDF
Copy of resolution-041214.PDF
Scheme of Arrangement- Amalgamation-041214.PDF
FormSchV-171114 for the FY ending on-310314.OCT
-111114.OCT
Form MGT-14-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form PAS-3-280514.OCT
List of allottees-270514.PDF
Resltn passed by the BOD-270514.PDF
Form 67 -Addendum--100514 in respect of Form SH-7-070514.PDF
Optional Attachment 1-100514.PDF
Form SH-7-070514.PDF
Copy of the resolution for alteration of capital-070514.PDF
MoA - Memorandum of Association-070514.PDF
Form23AC-170813 for the FY ending on-310313.OCT
FormSchV-170813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-140813.OCT
Form23AC-081012 for the FY ending on-310312.OCT
FormSchV-150912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-120912.OCT
Form 32-161111.OCT
Form23AC-280711 for the FY ending on-310311.OCT
FormSchV-270711 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-201210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201210.PDF
