Company Information

CIN
Status
Date of Incorporation
13 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,100,000
Authorised Capital
2,100,000

Directors

Prem Singh Rana
Prem Singh Rana
Director/Designated Partner
over 2 years ago
Rajendra Sawan Singh
Rajendra Sawan Singh
Director/Designated Partner
almost 15 years ago
Shyamal Kumar Guha
Shyamal Kumar Guha
Director/Designated Partner
almost 15 years ago
Sachin Singhal
Sachin Singhal
Director/Designated Partner
about 16 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
almost 25 years ago

Past Directors

Ram Niwas Singhal
Ram Niwas Singhal
Director
over 22 years ago
Malti Mukesh
Malti Mukesh
Director
almost 25 years ago

Documents

Form66-261015 for the FY ending on-310311.OCT
Form66-261015 for the FY ending on-310312.OCT
Form66-261015 for the FY ending on-310313.OCT
Form66-271015 for the FY ending on-310314.OCT
Form23AC-271015 for the FY ending on-310313.OCT
Frm23ACA-271015 for the FY ending on-310313.OCT
Form ADT-1-100715.OCT
FormSchV-030715 for the FY ending on-310313.OCT
FormSchV-030715 for the FY ending on-310311.OCT
FormSchV-030715 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-181212.OCT
Form 32-260912.OCT
Evidence of cessation-250912.PDF
Form 23B for period 010411 to 310312-120712.OCT
Form 23B for period 010409 to 310310-290810.OCT
Frm23ACA-280711 for the FY ending on-310310.OCT
FormSchV-280711 for the FY ending on-310310.OCT
Form23AC-280711 for the FY ending on-310310.OCT
Form 32-010211-050111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-181110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-181110.PDF
Stmnt in lieu of Prospectus-ScheduleIV--171210.PDF
Resolution passed at the general meeting-171210.PDF
MoA - Memorandum of Association-171210.PDF
Form 67 -Addendum--171210 in respect of Form 62-181110.PDF
AoA - Articles of Association-171210.PDF
Form 67 -Addendum--111210 in respect of Form 23-031110.PDF
Consent of shareholders-111210.PDF
Optional Attachment 2-181110.PDF