Company Information
CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,034,500
Authorised Capital
2,500,000
Directors
Shiv Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Swatantra Pratap
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Raj Kumar Singh
Additional Director
over 10 years ago
over 10 years ago
Virender Kumar Gupta
Director
over 29 years ago
over 29 years ago
Monica Gupta .
Director
over 29 years ago
over 29 years ago
Documents
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Declaration by first director-20072018
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Evidence of cessation-010316.PDF
Letter of Appointment-010316.PDF
Form DIR-12-090615.OCT
Optional Attachment 1-080615.PDF
Letter of Appointment-080615.PDF
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Form66-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
