Company Information
CIN
Status
Date of Incorporation
12 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Niranjan Bulchand Kirpalani
Director/Designated Partner
over 41 years ago
over 41 years ago
Ramesh Kirpalani
Director/Designated Partner
over 41 years ago
over 41 years ago
Documents
Form MGT-14-11042016_signed
Form PAS-3-11042016_signed
Optional Attachment-(1)-07042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042016
Copy of Board or Shareholders? resolution-07042016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-121214 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-281014.PDF
Copy of resolution-281014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form23AC-251110 for the FY ending on-310310.OCT
FormSchV-251110 for the FY ending on-310310.OCT
Form 23B-301209.OCT
Form23AC-301009 for the FY ending on-310309-Revised-1.OCT
