Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
593,900
Authorised Capital
10,000,000
Directors
Sumit Surana
Director/Designated Partner
about 13 years ago
about 13 years ago
Narpat Singh Lunia
Director/Designated Partner
about 13 years ago
about 13 years ago
Priyanka Lunia
Director/Designated Partner
about 14 years ago
about 14 years ago
Ruchika Ranjan
Director/Designated Partner
about 14 years ago
about 14 years ago
Sukaran Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sanjeev Sharma
Additional Director
over 15 years ago
over 15 years ago
Documents
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 32-201212.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 2-060412.OCT
List of allottees-040412.PDF
Form23AC-040412 for the FY ending on-310311.OCT
Form 32-051211.OCT
Optional Attachment 2-031211.PDF
Optional Attachment 1-031211.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Form 32-251111.OCT
AoA - Articles of Association-101011.PDF
Form 67 -Addendum--101011 in respect of Form 23-190911.PDF
MoA - Memorandum of Association-101011.PDF
Form 67 -Addendum--011011 in respect of Form 23-190911.PDF
MoA - Memorandum of Association-011011.PDF
Optional Attachment 2-011011.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190911.PDF
Minutes of Meeting-190911.PDF
MoA - Memorandum of Association-190911.PDF
