Company Information
CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,518,440
Authorised Capital
2,500,000
Directors
Deepak Puri
Beneficial Owner
over 11 years ago
over 11 years ago
Sanjay Khosla
Director/Designated Partner
over 14 years ago
over 14 years ago
Kewal Kumar Khosla
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Madan Gopal Saxena
Director
over 12 years ago
over 12 years ago
Nitesh Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Acknowledgement received from company-25072016
Form DIR-12-25072016_signed
Proof of dispatch-25072016
Form DIR-11-25072016_signed
Notice of resignation;-25072016
Notice of resignation filed with the company-25072016
Evidence of cessation;-25072016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form MGT-14-021115.OCT
Copy of resolution-021115.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form ADT-1-141015.OCT
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
FormSchV-250814 for the FY ending on-310314.OCT
Form23AC-250814 for the FY ending on-310314.OCT
Frm23ACA-250814 for the FY ending on-310314.OCT
Form66-230814 for the FY ending on-310314.OCT
Form GNL.2-220814.PDF
Optional Attachment 1-220814.PDF
Form MGT-14-190814.OCT
Form DIR-12-180814.OCT
Copy of resolution-120814.PDF
Optional Attachment 2-120814.PDF
Optional Attachment 1-120814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Interest in other entities-080814.PDF
Form MGT-14-040814.OCT
