Company Information

CIN
Status
Date of Incorporation
16 October 1967
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
12 September 2012
Paid Up Capital
106,070
Authorised Capital
105,200,000

Directors

Punam Narendra Singh
Punam Narendra Singh
Director/Designated Partner
over 2 years ago
Mahendra Singh
Mahendra Singh
Director/Designated Partner
about 17 years ago
Adesh Gupta
Adesh Gupta
Director/Designated Partner
about 17 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Additional Director
about 18 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
almost 33 years ago
Pia Singh
Pia Singh
Director/Designated Partner
almost 33 years ago
Rajiv Singh
Rajiv Singh
Director
about 35 years ago

Past Directors

Indira Kushal Pal Singh
Indira Kushal Pal Singh
Director
almost 33 years ago

Documents

Form 23B for period 010412 to 310313-280113.OCT
Form 22B-210213-230113.PDF
Declaration by person-210213.PDF
Copy of Board Resolution-300113.PDF
AoA - Articles of Association-300113.PDF
MoA - Memorandum of Association-300113.PDF
Form 67 -Addendum--300113 in respect of Form 5-240113.PDF
Form 5-240113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191212.PDF
Optional Attachment 1-191212.PDF
Minutes of Meeting-191212.PDF
Optional Attachment 1-121212.PDF
AoA - Articles of Association-121212.PDF
Form 67 -Addendum--131212 in respect of Form 23-231112.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-121212.PDF
Form 23-121212.PDF
Optional Attachment 2-121212.PDF
Copy of resolution-121212.PDF
Resolution passed at the general meeting-121212.PDF
Optional Attachment 5-121212.PDF
Optional Attachment 1-121212.PDF
Copy of Board Resolution-121212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171112.PDF
MoA - Memorandum of Association-231112.PDF
Form 23-171112.PDF
MoA - Memorandum of Association-171112.PDF
Copy of resolution-171112.PDF