Company Information
CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,330,840
Authorised Capital
75,000,000
Directors
Rahul Bhutoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Bhutoria
Director/Designated Partner
about 12 years ago
about 12 years ago
Paramjeet Dhingra
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Kamal Singh Bhutoria
Director
almost 32 years ago
almost 32 years ago
Documents
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120515.PDF
Form MGT-14-120515.PDF
Optional Attachment 2-120515.PDF
Copy of resolution-120515.PDF
Optional Attachment 1-120515.PDF
MoA - Memorandum of Association-120515.PDF
Optional Attachment 2-180415.PDF
Optional Attachment 4-180415.PDF
Optional Attachment 3-180415.PDF
Minutes of Meeting-180415.PDF
Optional Attachment 5-180415.PDF
Optional Attachment 1-180415.PDF
Form MGT-14-160415.OCT
MoA - Memorandum of Association-160415.PDF
Copy of resolution-160415.PDF
Copy of shareholder resolution-160415.PDF
Optional Attachment 3-160415.PDF
Form GNL-4-160415 in respect of Form MGT-14-080415.PDF
Form MGT-14-080415.PDF
Optional Attachment 3-080415.PDF
Optional Attachment 2-080415.PDF
Optional Attachment 4-080415.PDF
MoA - Memorandum of Association-080415.PDF
Copy of resolution-080415.PDF
