Company Information
CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,807,000
Authorised Capital
10,000,000
Directors
Sunil Satija
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharamendra Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayur Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Kumar Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Deepak Kumar Gupta
Director
almost 29 years ago
almost 29 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-16042016
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Optional Attachment 1-111215.PDF
Interest in other entities-111215.PDF
Form ADT-1-151015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Form MGT-14-160415.PDF
MoA - Memorandum of Association-160415.PDF
Optional Attachment 1-160415.PDF
Optional Attachment 2-160415.PDF
AoA - Articles of Association-160415.PDF
Copy of resolution-160415.PDF
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
FormSchV-191114 for the FY ending on-310314.OCT
-161114.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-131113 for the FY ending on-310313.OCT
