Company Information

CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
13,300,000
Authorised Capital
14,000,000

Directors

Dibaree Lal
Dibaree Lal
Director/Designated Partner
over 2 years ago
Gayatraidevi Chimanlal Singhee
Gayatraidevi Chimanlal Singhee
Director/Designated Partner
about 17 years ago

Past Directors

Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
almost 15 years ago
Rakesh Kumar Puri
Rakesh Kumar Puri
Director
over 20 years ago
Hira Lal Rathi
Hira Lal Rathi
Director
over 20 years ago

Documents

Form STK-2-10102018-signed
Form MGT-14-01082017_signed
-28072017
Optional Attachment-(1)-28072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
Optional Attachment-(2)-28072017
Form 23AC-27062017_signed
Form 20B-27062017_signed
Form ADT-1-26062017_signed
Optional Attachment-(1)-26062017
Copy of written consent given by auditor-26062017
Copy of resolution passed by the company-26062017
Copy of the intimation sent by company-26062017
Optional Attachment-(2)-26062017
Annual return as per schedule V of the Companies Act,1956-26062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062017
Form 66-26062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23062017
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Optional Attachment 1-150316.PDF
Interest in other entities-150316.PDF
Optional Attachment 3-150316.PDF
Optional Attachment 2-150316.PDF
Evidence of cessation-150316.PDF
Form INC-22-150116.OCT
Optional Attachment 1-120116.PDF
Form23AC-131114 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT