Company Information
CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,549,900
Authorised Capital
11,550,000
Directors
Sunil Satija
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharamendra Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayur Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Chopra
Director/Designated Partner
over 10 years ago
over 10 years ago
Shalini Maheshwari
Director
over 31 years ago
over 31 years ago
Arvind Kumar
Director
over 32 years ago
over 32 years ago
Documents
Form INC-28-18052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052016
Copy of court order or NCLT or CLB or order by any other competent authority.-04042016
Form AOC-4-230216.OCT
Form MGT-7-200216.OCT
Form DIR-12-171215.OCT
Interest in other entities-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Form ADT-1-171015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Form MGT-14-160415.PDF
Optional Attachment 1-160415.PDF
Copy of resolution-160415.PDF
MoA - Memorandum of Association-160415.PDF
AoA - Articles of Association-160415.PDF
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
FormSchV-191114 for the FY ending on-310314.OCT
-151114.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form66-301013 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310313.OCT
