Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 July 2015
Paid Up Capital
100,000
Authorised Capital
100,000

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
Sanjeev Sharma
Sanjeev Sharma
Director
about 22 years ago

Past Directors

Ajeet Singh Paul
Ajeet Singh Paul
Director
about 22 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 DIR-12-290116.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Form MGT-14-090615.OCT
Copy of resolution-080615.PDF
FormSchV-160515 for the FY ending on-310305.OCT
FormSchV-160515 for the FY ending on-310304.OCT
FormSchV-160515 for the FY ending on-310313.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Form DIR-12-280415.OCT
Form INC-22-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Optional Attachment 1-280415.PDF
Letter of Appointment-280415.PDF
Interest in other entities-280415.PDF
FormSchV-280415 for the FY ending on-310312.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Optional Attachment 1-120814.PDF
Copy of resolution-120814.PDF
Form 23B for period 010413 to 310314-190813.OCT
Form23AC-290813 for the FY ending on-310313.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-240811.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101011.PDF