Company Information
CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
2,195,000
Authorised Capital
2,500,000
Directors
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Kumar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sunil Kumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Pawan Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Documents
Form INC-28-211114.PDF
Copy of the Court-Company Law Board Order-211114.PDF
Optional Attachment 1-211114.PDF
Form 67 -Addendum--120914 in respect of Form INC-28-130814.PDF
Amalgamation Order-120914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-230714.PDF
Optional Attachment 3-230714.PDF
Optional Attachment 2-230714.PDF
Copy of resolution-230714.PDF
Form 32-141213.OCT
Form 18-251113.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010713.PDF
Optional Attachment 1-010713.PDF
Minutes of Meeting-010713.PDF
MoA - Memorandum of Association-240613.PDF
Form 67 -Addendum--240613 in respect of Form 23-250513.PDF
Minutes of general meeting-240613.PDF
AoA - Articles of Association-240613.PDF
Details of shareholders-240613.PDF
Form 23-250513.PDF
Copy of resolution-250513.PDF
Optional Attachment 2-250513.PDF
Optional Attachment 1-250513.PDF
Optional Attachment 3-250513.PDF
