Company Information
CIN
Status
Date of Incorporation
17 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
26 September 2011
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dhiraj Suri
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Rajesh Galhotra
Manager/Secretary
over 33 years ago
over 33 years ago
Prem Adip Rishi
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Anukool Rishi
Director
over 25 years ago
over 25 years ago
Documents
Form STK-2-08092018-signed
-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(1)-26042017
Form MGT-14-25042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150114.PDF
Form 23-150114.PDF
Optional Attachment 1-150114.PDF
Copy of resolution-150114.PDF
Minutes of Meeting-150114.PDF
AoA - Articles of Association-150114.PDF
MoA - Memorandum of Association-150114.PDF
Copy of Board Resolution-171213.PDF
Optional Attachment 1-171213.PDF
XBRL document in respect of profit and loss account 09-07-2013 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 09-07-2013 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-250713-090713 for the FY ending on-310311.OCT
Form 23ACA XBRL-250713-090713 for the FY ending on-310311.OCT
Form66-120613 for the FY ending on-310311.OCT
FormSchV-120613 for the FY ending on-310311.OCT
Form 18-040513.OCT
Form 23B for period 010412 to 310313-300113.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-030811 for the FY ending on-310310.OCT
Form66-020811 for the FY ending on-310310.OCT
FormSchV-030811 for the FY ending on-310310.OCT
