Company Information

CIN
Status
Date of Incorporation
25 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,802,000
Authorised Capital
20,000,000

Directors

Sanjeev Bhardwaj
Sanjeev Bhardwaj
Director/Designated Partner
over 2 years ago
Anjana Bhardwaj
Anjana Bhardwaj
Director/Designated Partner
about 15 years ago

Past Directors

Lalu Jethanand Babani
Lalu Jethanand Babani
Director
over 20 years ago
Manoj Jethanand Babani
Manoj Jethanand Babani
Director
about 22 years ago
Sonia Raju Mirchandani
Sonia Raju Mirchandani
Director
about 22 years ago

Documents

Form INC-28-110316.PDF
Copy of the Court-Company Law Board Order-110316.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-201115.OCT
Copy of resolution-191115.PDF
Scheme of Arrangement- Amalgamation-311015.PDF
Copy of Board Resolution-311015.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310514.PDF
Form MGT-14-310514.PDF
AoA - Articles of Association-310514.PDF
Copy of resolution-310514.PDF
MoA - Memorandum of Association-310514.PDF
Optional Attachment 1-310514.PDF
Form 17-270214.OCT
Letter of the charge holder-260214.PDF
Memorandum of satisfaction of Charge-260214.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT