Company Information
CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
352,000
Authorised Capital
500,000
Directors
Charges
28 July 2007
Ing Vysya Bank Ltd
20 Lak
Documents
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form DIR-11-070215.OCT
Form DIR-12-060215.OCT
Optional Attachment 1-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Evidence of cessation-060215.PDF
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Copy of resolution-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Copy of the minutes of the meeting at which the special resolution was passed-180913.PDF
Affidavit verifying the petition-180913.PDF
Affidavit verifying list of creditors as per regulation 36-7--180913.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-180913.PDF
Copy of the notice calling for the meeting with Explanatory Statement-180913.PDF
Copy of petition-180913.PDF
Optional Attachment 1-180913.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-180913.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-180913.PDF
Form 23-220613.PDF
Optional Attachment 1-220613.PDF
MoA - Memorandum of Association-220613.PDF
Copy of resolution-220613.PDF
