Company Information
CIN
Status
Date of Incorporation
29 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
831,000
Authorised Capital
10,000,000
Directors
Usha Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Kumar Jha
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Manoj Kumar Sethia
Director
about 13 years ago
about 13 years ago
Babu Lal Dhudhoria
Director
about 14 years ago
about 14 years ago
Rajesh Dugar .
Director
almost 31 years ago
almost 31 years ago
Documents
FormFTE-100316.PDF
Indemnity bond -to be given individually or collectively by director-s--100316.PDF
Copy of Board resolution showing authorisation given for filing this application-100316.PDF
Affidavit -to be given individually by director-s---100316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100316.PDF
Form MGT-7-311215.OCT
Form AOC-4-121215.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF
Form INC-22-160515.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Optional Attachment 1-060515.PDF
Letter of Appointment-060515.PDF
Interest in other entities-060515.PDF
Declaration by the first director-060515.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-290913.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 32-191212.OCT
Form 32-201212.OCT
Form 23B for period 010412 to 310313-011012.OCT
