Company Information

CIN
Status
Date of Incorporation
15 October 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Akhilesh Gulati
Akhilesh Gulati
Director/Designated Partner
almost 8 years ago
Sudhir Budhraja
Sudhir Budhraja
Director/Designated Partner
about 44 years ago

Past Directors

Shrom Budhraja
Shrom Budhraja
Director
about 18 years ago
Dalip Kumar Ohri
Dalip Kumar Ohri
Additional Director
about 30 years ago

Documents

Proof of dispatch-13042018
Notice of resignation filed with the company-13042018
Form DIR-12-13042018_signed
Form DIR-11-13042018_signed
Evidence of cessation;-13042018
Acknowledgement received from company-13042018
Notice of resignation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form DIR-12-06032018_signed
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Optional Attachment-(3)-06032018
FormSchV-060115 for the FY ending on-310313-Revised-1.OCT
Form66-060115 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form MGT-14-080115.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form66-060115 for the FY ending on-310314.OCT
Form23AC-060115 for the FY ending on-310314.OCT
Form23AC-060115 for the FY ending on-310313.OCT
Optional Attachment 1-060115.PDF
Copy of resolution-060115.PDF
Form23AC-311214 for the FY ending on-310311.OCT
Form PAS-3-010115.OCT
Complete record of private placement offers and acceptences-301214.PDF
List of allottees-301214.PDF
Resltn passed by the BOD-301214.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT