Company Information
CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,716,700
Authorised Capital
2,500,000
Directors
Poonam .
Director/Designated Partner
about 10 years ago
about 10 years ago
Balwant Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Harish Kumar
Additional Director
almost 16 years ago
almost 16 years ago
Manish Gandhi
Director
over 22 years ago
over 22 years ago
Documents
Form INC-28-13062016-signed
Optional Attachment-(1)-07062016
Copy of court order or NCLT or CLB or order by any other competent authority.-07062016
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Form MGT-7-291015.OCT
Form GNL.2-241015.PDF
Optional Attachment 1-241015.PDF
Optional Attachment 2-241015.PDF
Scheme of Arrangement- Amalgamation-040915.PDF
Copy of Board Resolution-040915.PDF
Form MGT-14-060415.OCT
Optional Attachment 1-060415.PDF
Optional Attachment 3-060415.PDF
Optional Attachment 2-060415.PDF
Copy of resolution-060415.PDF
Form DIR-12-270315.OCT
Evidence of cessation-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Interest in other entities-260315.PDF
Optional Attachment 1-260315.PDF
Optional Attachment 3-260315.PDF
Optional Attachment 4-260315.PDF
Optional Attachment 2-260315.PDF
Form DIR-11-270315.OCT
Form MGT-14-260215.OCT
Optional Attachment 2-260215.PDF
