Company Information
CIN
Status
Date of Incorporation
28 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
2,345,060
Authorised Capital
3,000,000
Directors
Preeti Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Tandon
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Sandeep Kansal
Director
about 22 years ago
about 22 years ago
Documents
Form 14-010915.OCT
-091214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250314.PDF
Form 67 -Addendum--250314 in respect of Form 23-080314.PDF
Member resolution-250314.PDF
Optional Attachment 4-250314.PDF
Optional Attachment 1-250314.PDF
Optional Attachment 2-250314.PDF
MoA - Memorandum of Association-250314.PDF
Minutes of Meeting-250314.PDF
AoA - Articles of Association-250314.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-250314.PDF
Optional Attachment 3-250314.PDF
Details of shareholders-250314.PDF
Form 23-080314.PDF
Copy of resolution-080314.PDF
Copy of Board Resolution-070314.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
