Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gyan Chand Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sudeish Jaain
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Yogender Kumar Garg
Director
about 15 years ago
about 15 years ago
Ashish Garg
Director
over 15 years ago
over 15 years ago
Madhu Garg
Additional Director
over 15 years ago
over 15 years ago
Neha Mehra
Director
almost 21 years ago
almost 21 years ago
Nitin Mehra
Director
almost 21 years ago
almost 21 years ago
Documents
Form DIR-12-030215.OCT
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Evidence of cessation-030215.PDF
Interest in other entities-030215.PDF
Letter of Appointment-030215.PDF
Optional Attachment 1-030215.PDF
Optional Attachment 2-030215.PDF
Optional Attachment 3-030215.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050713.PDF
Form 23-050713.PDF
AoA - Articles of Association-050713.PDF
Copy of resolution-050713.PDF
Minutes of Meeting-050713.PDF
MoA - Memorandum of Association-050713.PDF
Optional Attachment 1-050713.PDF
Optional Attachment 2-050713.PDF
Copy of Board Resolution-040613.PDF
Form 32-130413.OCT
Evidence of cessation-130413.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-231111 for the FY ending on-310311.OCT
