Company Information
CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Surinder Lal Malik
Individual Promoter
over 10 years ago
over 10 years ago
Amita Gupta
Director
about 22 years ago
about 22 years ago
Rakesh Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-090615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090615.PDF
Optional Attachment 4-090615.PDF
Optional Attachment 3-090615.PDF
Optional Attachment 2-090615.PDF
Optional Attachment 1-090615.PDF
Minutes of Meeting-090615.PDF
Form DIR-12-260515.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110515.PDF
Form MGT-14-110515.PDF
Optional Attachment 2-110515.PDF
AoA - Articles of Association-110515.PDF
Copy of resolution-110515.PDF
MoA - Memorandum of Association-110515.PDF
Optional Attachment 1-110515.PDF
Copy of Board Resolution-260315.PDF
Form DIR-12-231214.OCT
Evidence of cessation-231214.PDF
Form MGT-14-311014.OCT
Copy of resolution-211014.PDF
Form DIR-12-110614.OCT
Optional Attachment 1-100614.PDF
Letter of Appointment-100614.PDF
Declaration of the appointee Director- in Form DIR-2-100614.PDF
FormSchV-010414 for the FY ending on-310313.OCT
Form66-010414 for the FY ending on-310313.OCT
Form23AC-010414 for the FY ending on-310313.OCT
Form23AC-241112 for the FY ending on-310312.OCT
