Company Information
CIN
Status
Date of Incorporation
10 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Preeti Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Satender Dalal
Director/Designated Partner
about 10 years ago
about 10 years ago
Pratap Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Anil Kumar Arora
Director
about 22 years ago
about 22 years ago
Sandeep Kochhar
Director
about 22 years ago
about 22 years ago
Documents
Form INC-22-120116.OCT
Form DIR-12-110116.OCT
Optional Attachment 2-110116.PDF
Optional Attachment 1-110116.PDF
Evidence of cessation-110116.PDF
Form DIR-12-080116.OCT
Declaration by the first director-070116.PDF
Letter of Appointment-070116.PDF
Optional Attachment 1-070116.PDF
Optional Attachment 2-070116.PDF
Optional Attachment 3-070116.PDF
Optional Attachment 4-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form23AC-281214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310312.OCT
Form66-121014 for the FY ending on-310312.OCT
Form66-121014 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250212.PDF
Optional Attachment 2-250212.PDF
Optional Attachment 1-250212.PDF
Minutes of Meeting-250212.PDF
Form 23-240212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240212.PDF
AoA - Articles of Association-240212.PDF
