Company Information
CIN
Status
Date of Incorporation
22 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
153,000
Authorised Capital
500,000
Directors
Shyam Sunder Sethi
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Anandi Tandan
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Documents
Form AOC-4-291115.OCT
Form MGT-7-251115.OCT
Form ADT-1-161015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-160815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160815.PDF
Form MGT-14-160815.PDF
Optional Attachment 4-160815.PDF
Optional Attachment 3-160815.PDF
Optional Attachment 2-160815.PDF
Optional Attachment 1-160815.PDF
Minutes of Meeting-160815.PDF
Copy of resolution-160815.PDF
AoA - Articles of Association-160815.PDF
MoA - Memorandum of Association-160815.PDF
Optional Attachment 1-280715.PDF
Copy of Board Resolution-280715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070615.PDF
Form MGT-14-070615.PDF
MoA - Memorandum of Association-070615.PDF
Copy of resolution-070615.PDF
Optional Attachment 1-070615.PDF
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 3-161014.PDF
