Company Information

CIN

Status

Date of Incorporation

11 August 2003

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

18 September 2015

Paid Up Capital

150,000

Authorised Capital

500,000

Directors

Laxmi Narain Goel

Director/Designated Partner
over 2 years ago

Subhash Chander Aggarwal

Beneficial Owner
about 17 years ago

Sulochana Goel

Additional Director
over 17 years ago

Ajay Kumar Aggarwal

Additional Director
over 17 years ago

Ankit Goel

Additional Director
over 17 years ago

Ram Mehar Garg

Director
almost 20 years ago

Jagmander Gupta

Director
almost 20 years ago

Documents

Form ADT-1-251115.OCT

Form MGT-7-231115.OCT

Form AOC-4-151115.OCT

FormSchV-040215 for the FY ending on-310314.OCT

Form MGT-14-030215.OCT

Copy of resolution-030215.PDF

Copy of shareholder resolution-121114.PDF

Copy of the offer-121114.PDF

Form 67 -Addendum--121114 in respect of Form GNL.2-081014.PDF

Optional Attachment 3-121114.PDF

Form MGT-14-091014.OCT

Form GNL.2-081014.PDF

Optional Attachment 1-081014.PDF

Optional Attachment 2-081014.PDF

Form23AC-041014 for the FY ending on-310314.OCT

Form MGT-14-260914.OCT

Copy of resolution-260914.PDF

Copy of resolution-100914.PDF

FormSchV-151113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-170913.OCT

Form 18-191013.OCT

Form23AC-111013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-280912.OCT

Form23AC-201112 for the FY ending on-310312.OCT

FormSchV-171012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-130911.OCT

Form23AC-130112 for the FY ending on-310311.OCT

FormSchV-101111 for the FY ending on-310311.OCT

Form23AC-020611 for the FY ending on-310310.OCT

FormSchV-131010 for the FY ending on-310310.OCT