Company Information

CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
27 July 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anish Malhotra
Anish Malhotra
Director/Designated Partner
over 2 years ago
Kulvinder Pal Singh Bhatia
Kulvinder Pal Singh Bhatia
Director/Designated Partner
over 10 years ago

Past Directors

Usha Sharma
Usha Sharma
Director
about 11 years ago
Balvinder Sharma
Balvinder Sharma
Director
about 11 years ago
Prabash Swain
Prabash Swain
Additional Director
over 13 years ago
Sanjeev Khurana
Sanjeev Khurana
Additional Director
almost 18 years ago

Documents

Form INC-28-22092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092016
Form MGT-7-230216.OCT
Form AOC4-CFS-090216.OCT
Form AOC-4-300116.OCT
Form ADT-1-230116.OCT
Form DIR-12-071015.OCT
Form MGT-14-080615.OCT
Copy of resolution-010615.PDF
Form INC-22-110415.OCT
Optional Attachment 1-060415.PDF
Form PAS-3-090315.OCT
Form MGT-14-090315.OCT
Copy of the special resolution authorizing the issue of securities-020315.PDF
Optional Attachment 2-020315.PDF
Copy of resolution-020315.PDF
List of allottees-020315.PDF
Resltn passed by the BOD-020315.PDF
Optional Attachment 3-020315.PDF
Copy of Board Resolution-200215.PDF
Form SH-7-170215.PDF
Copy of the resolution for alteration of capital-170215.PDF
Optional Attachment 2-170215.PDF
MoA - Memorandum of Association-170215.PDF
Optional Attachment 1-170215.PDF
Form INC-22-130215.OCT
Form DIR-12-130215.OCT
Evidence of cessation-130215.PDF
Optional Attachment 1-130215.PDF
Form DIR-11-130215.OCT