Company Information
CIN
Status
Date of Incorporation
07 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2015
Paid Up Capital
111,100
Authorised Capital
500,000
Directors
Parul Nagpal
Director/Designated Partner
over 11 years ago
over 11 years ago
Vivek Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Neeru Khurana
Director
almost 24 years ago
almost 24 years ago
Narender Khurana
Director
almost 24 years ago
almost 24 years ago
Documents
Directors report as per section 134(3)-25072016
List of share holders, debenture holders;-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form MGT-7-25072016_signed
Form AOC-4-25072016_signed
Form AOC-4-261015.OCT
Form MGT-7-241015.OCT
Form ADT-1-220915.OCT
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF
Form GNL.2-220814.PDF
Optional Attachment 1-220814.PDF
FormSchV-010814 for the FY ending on-310314.OCT
Form23AC-010814 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-010814.PDF
Copy of resolution-230714.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form 32-261013.OCT
Optional Attachment 2-251013.PDF
Evidence of cessation-251013.PDF
Optional Attachment 1-251013.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-300913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300913.PDF
Optional Attachment 1-300913.PDF
