Company Information
CIN
Status
Date of Incorporation
26 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
319,000
Authorised Capital
500,000
Directors
Alok Kumar Saboo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhavana Alok Saboo
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shahnaz Kararhusain Siddiqui
Additional Director
about 17 years ago
about 17 years ago
Pratibha Maheswari
Director
over 32 years ago
over 32 years ago
Documents
Form STK-2-10102018-signed
-18072017
Form MGT-14-19062017_signed
-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Declaration by first director-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Evidence of cessation;-17042017
Optional Attachment-(1)-17042017
Letter of appointment;-17042017
Form DIR-12-17042017_signed
Immunity Certificate under CLSS- 2014-140215.PDF
Immunity Certificate under CLSS- 2014-140215.PDF
Immunity Certificate under CLSS- 2014-140215.PDF
Application for grant of immunity certificate under CLSS 2014-100115.PDF
-010115.OCT
Form23AC-301214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Evidence of cessation-191214.PDF
Optional Attachment 1-191214.PDF
Optional Attachment 2-191214.PDF
Letter of Appointment-191214.PDF
