Company Information

CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 August 2013
Paid Up Capital
9,370,000
Authorised Capital
16,000,000

Directors

Rajeev Singh Kushwaha
Rajeev Singh Kushwaha
Director/Designated Partner
over 2 years ago
Parveen Kumar Arora
Parveen Kumar Arora
Director/Designated Partner
over 2 years ago
Ram Charan
Ram Charan
Director/Designated Partner
over 10 years ago
Imran Khan
Imran Khan
Director/Designated Partner
over 10 years ago
Bhim Sain Goyal
Bhim Sain Goyal
Director
about 15 years ago
Jai Kishan Arora
Jai Kishan Arora
Director
about 19 years ago
Gagan Kumar Girdhar
Gagan Kumar Girdhar
Director/Designated Partner
almost 27 years ago

Documents

Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Copy of board resolution authorizing giving of notice-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Form DIR-12-29042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Interest in other entities;-29042016
Letter of appointment;-29042016
Form DIR-11-200116.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form DIR-12-190814.OCT
Form DIR-12-180814.OCT
Form INC-22-180814.OCT
Evidence of cessation-120814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Frm23ACA-030414 for the FY ending on-310313-Revised-1.OCT
FormSchV-030414 for the FY ending on-310313.OCT
Form23AC-030414 for the FY ending on-310313-Revised-1.OCT
Form66-280314 for the FY ending on-310313-Revised-1.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Frm23ACA-011112 for the FY ending on-310312.OCT
Form 32-311012.OCT
Form 2-040912.OCT
List of allottees-290812.PDF
Form 23-180812.PDF