Company Information

CIN
Status
Date of Incorporation
20 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Nitish Kukreja
Nitish Kukreja
Director/Designated Partner
over 2 years ago
Divesh Popli
Divesh Popli
Director/Designated Partner
over 14 years ago

Past Directors

Kavita Popli
Kavita Popli
Director
about 24 years ago

Documents

Form MGT-14-30072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160730
Altered articles of association-26072016
Altered memorandum of association-26072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016
Optional Attachment-(1)-26072016
Optional Attachment-(2)-26072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Evidence of cessation;-11072016
Form DIR-12-11072016_signed
Optional Attachment-(2)-11072016
Optional Attachment-(1)-11072016
Notice of resignation;-11072016
Letter of appointment;-11072016
Interest in other entities;-11072016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-201115.OCT
Form GNL.2-251114.OCT
Form MGT-14-311014.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
FormSchV-081014 for the FY ending on-310312.OCT
FormSchV-081014 for the FY ending on-310311.OCT
Form23AC-091014 for the FY ending on-310312.OCT
FormSchV-091014 for the FY ending on-310313.OCT
Form23AC-081014 for the FY ending on-310311.OCT
Form23AC-091014 for the FY ending on-310313.OCT