Company Information

CIN

Status

Date of Incorporation

13 February 1989

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

2,500,000

Authorised Capital

2,500,000

Directors

Gauri Sachdeva

Director/Designated Partner
almost 10 years ago

Rajesh Ahuja

Director
almost 26 years ago

Rajendra Sachdeva

Director/Designated Partner
almost 26 years ago

Past Directors

Praveen Paul Sachdeva

Director
almost 26 years ago

Deepak Khanna

Director
almost 26 years ago

Ram Dhan Dang

Director
almost 36 years ago

Documents

Optional Attachment-(1)-16042016

Letter of appointment;-16042016

Form DIR-12-16042016_signed

Evidence of cessation;-16042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016

Form AOC-4-041215.OCT

Form MGT-7-041215.OCT

Form GNL.2-291114.OCT

Form23AC-281014 for the FY ending on-310314.OCT

FormSchV-281014 for the FY ending on-310314.OCT

Form66-271014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

Form MGT-14-021014.OCT

Copy of resolution-170914.PDF

Form MGT-14-050814.OCT

Copy of resolution-160714.PDF

Form23AC-261013 for the FY ending on-310313.OCT

FormSchV-281013 for the FY ending on-310313.OCT

Form66-281013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form23AC-261212 for the FY ending on-310312.OCT

FormSchV-251212 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-290912.OCT

Form 23B for period 010411 to 310312-051011.OCT

Form23AC-291111 for the FY ending on-310311.OCT

FormSchV-291111 for the FY ending on-310311.OCT

Form66-291111 for the FY ending on-310311.OCT

Form23AC-061210 for the FY ending on-310310.OCT

FormSchV-061210 for the FY ending on-310310.OCT

Form66-041210 for the FY ending on-310310.OCT