Company Information
CIN
Status
Date of Incorporation
11 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prabhjit Singh Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Devender Kumar Chandhoke
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Varun Malhotra
Additional Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-1-31082016_signed
Copy of the intimation sent by company-31082016
Copy of written consent given by auditor-31082016
Optional Attachment-(1)-31082016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-291114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 2-300914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230314.PDF
Form 32-010414.OCT
Evidence of cessation-310314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230314.PDF
Form 23-230314.PDF
Optional Attachment 3-230314.PDF
Minutes of Meeting-230314.PDF
Optional Attachment 4-230314.PDF
MoA - Memorandum of Association-230314.PDF
Optional Attachment 1-230314.PDF
Optional Attachment 2-230314.PDF
