Company Information
CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 September 2014
Paid Up Capital
1,910,000
Authorised Capital
2,000,000
Directors
Usha Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Kamal Gupta
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-290915.PDF
Copy of the Court-Company Law Board Order-290915.PDF
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
FormSchV-151014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form66-120914 for the FY ending on-310314.OCT
Form23AC-120914 for the FY ending on-310314.OCT
Copy of resolution-040914.PDF
Copy of resolution-040914.PDF
Form GNL.2-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280614.PDF
Form DIR-12-190714.OCT
Evidence of cessation-190714.PDF
Optional Attachment 1-190714.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
MoA - Memorandum of Association-280614.PDF
Minutes of Meeting-280614.PDF
AoA - Articles of Association-280614.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Image of the logo to be attached-030614.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-030614.PDF
Copy of Board Resolution-030614.PDF
FormSchV-231113 for the FY ending on-310312.OCT
FormSchV-231113 for the FY ending on-310313.OCT
