Company Information
CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sukhninder Singh
Director/Designated Partner
about 18 years ago
about 18 years ago
Amandeep Singh Saini
Director/Designated Partner
about 19 years ago
about 19 years ago
Satnam Singh
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Optional Attachment 1-260112.PDF
Minutes of Meeting-260112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260112.PDF
Optional Attachment 1-190112.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-190112.PDF
Copy of Board Resolution-190112.PDF
Form 23-090112.PDF
AoA - Articles of Association-090112.PDF
Minutes of Meeting-100112.PDF
Form 23-090112.PDF
AoA - Articles of Association-090112.PDF
Copy of resolution-090112.PDF
MoA - Memorandum of Association-090112.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-081111.PDF
Copy of Board Resolution-081111.PDF
Form23AC-181011 for the FY ending on-310310.OCT
Form23AC-181011 for the FY ending on-310311.OCT
FormSchV-181011 for the FY ending on-310311.OCT
Form23AC-141011 for the FY ending on-310308.OCT
Form23AC-141011 for the FY ending on-310309.OCT
FormSchV-141011 for the FY ending on-310307.OCT
FormSchV-141011 for the FY ending on-310308-Revised-1.OCT
FormSchV-141011 for the FY ending on-310309.OCT
FormSchV-141011 for the FY ending on-310310.OCT
Form23AC-141011 for the FY ending on-310307.OCT
Form 2-151011.OCT
Resolution authorising bonus shares-141011.PDF
List of allottees-141011.PDF
Form 23B for period 261006 to 310307-260607.OCT
