Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Kapoor
Meena Kapoor
Director/Designated Partner
over 30 years ago
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
over 30 years ago

Documents

Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
-061114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180613.PDF
Minutes of Meeting-180613.PDF
Form 23-160613.PDF
Optional Attachment 2-160613.PDF
Optional Attachment 1-160613.PDF
Copy of resolution-160613.PDF
AoA - Articles of Association-160613.PDF
MoA - Memorandum of Association-160613.PDF
Optional Attachment 2-040613.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-040613.PDF
Copy of Board Resolution-040613.PDF
Optional Attachment 1-040613.PDF
Copy of Board Resolution-030513.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-030513.PDF
Optional Attachment 1-030513.PDF
Optional Attachment 2-030513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150213.PDF
Form 23-150213.PDF
MoA - Memorandum of Association-150213.PDF
Optional Attachment 1-150213.PDF