Company Information
CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,100,000
Authorised Capital
2,200,000
Directors
Nirmal Singh Lamba
Director/Designated Partner
about 12 years ago
about 12 years ago
Deepak Sharma
Director/Designated Partner
about 16 years ago
about 16 years ago
Harish Singhla
Director
about 17 years ago
about 17 years ago
Past Directors
Madhu Goel
Director
over 21 years ago
over 21 years ago
Puneet Goel
Director
over 21 years ago
over 21 years ago
Charges
13 December 2004
Punjab National Bank
40 Lak
13 December 2004
Punjab National Bank
0
13 December 2004
Punjab National Bank
0
13 December 2004
Punjab National Bank
0
Documents
Form DIR-11-14122016_signed
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Notice of resignation filed with the company-06122016
Form DIR-11-06122016_signed
Proof of dispatch-06122016
Form AOC-4-300116.OCT
Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form MGT-7-080116.OCT
Form PAS-3-260815.OCT
List of allottees-260815.PDF
Resltn passed by the BOD-260815.PDF
Form MGT-14-200815.OCT
Form PAS-3-190815.OCT
Resltn passed by the BOD-190815.PDF
Copy of resolution-190815.PDF
List of allottees-190815.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form ADT-1-030215.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form 23B for period 010413 to 310314-160913.OCT
