Company Information
CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
21,000,000
Directors
Sukhbir Singh
Beneficial Owner
about 14 years ago
about 14 years ago
Dayawati .
Director/Designated Partner
about 14 years ago
about 14 years ago
Vijay Pal Singh
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Suresh Pal
Director
over 22 years ago
over 22 years ago
Documents
Amalgamation Order-240215.PDF
Form 67 -Addendum--240215 in respect of Form INC-28-050215.PDF
Form INC-28-050215.PDF
Copy of the Court-Company Law Board Order-050215.PDF
Optional Attachment 1-050215.PDF
Form CHG-4-270115.OCT
Memorandum of satisfaction of Charge-240115.PDF
Letter of the charge holder-240115.PDF
Form23AC-311214 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Optional Attachment 3-291114.PDF
Optional Attachment 1-291114.PDF
Optional Attachment 2-291114.PDF
Optional Attachment 4-291114.PDF
Form 67 -Addendum--291114 in respect of Form GNL.2-151014.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
MoA - Memorandum of Association-091014.PDF
Copy of resolution-091014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form23AC-060114 for the FY ending on-310313.OCT
Form66-271213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Certificate of Registration of Company Law Board order for Change of State-090513.PDF
Certificate of Registration of Company Law Board order for Change of State-090513.PDF
Certificate of Registration of Company Law Board order for Change of State-090513.PDF
