Company Information

CIN
Status
Date of Incorporation
05 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vijay Chadha
Vijay Chadha
Director/Designated Partner
over 15 years ago
Sunil Malik
Sunil Malik
Director/Designated Partner
over 15 years ago
Sanjiv Lamba
Sanjiv Lamba
Director/Designated Partner
over 15 years ago
Sanjay Kumar Khurana
Sanjay Kumar Khurana
Director
over 18 years ago
Rohit Sabharwal
Rohit Sabharwal
Director
over 24 years ago

Documents

Form 23B-04042017_signed
Copy of the intimation received from the company - 2021.-28032017
Optional Attachment-(1)-28032017
Fresh Certificate of Incorporation Consequent upon Change of Name-050511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050511.PDF
FormSchV-100511 for the FY ending on-310310.OCT
Form23AC-100511 for the FY ending on-310310.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050511.PDF
Form 23-050511.PDF
MoA - Memorandum of Association-050511.PDF
Copy of resolution-050511.PDF
AoA - Articles of Association-050511.PDF
Minutes of Meeting-050511.PDF
Copy of Board Resolution-040511.PDF
Optional Attachment 1-040511.PDF
Optional Attachment 2-040511.PDF
Form 5-020511.PDF
MoA - Memorandum of Association-020511.PDF
Optional Attachment 2-270411.PDF
Optional Attachment 1-270411.PDF
Copy of Board Resolution-270411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210610.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210610.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210610.PDF
Form 23-210610.PDF
Copy of resolution-210610.PDF
Optional Attachment 1-210610.PDF
MoA - Memorandum of Association-210610.PDF