Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,200,000
Authorised Capital
12,500,000
Directors
Ashish Gujral
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashray Gujral
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rajinder Gupta
Director
over 20 years ago
over 20 years ago
Charges
30 December 2005
Canara Bank
2 Crore
30 December 2005
Canara Bank
0
30 December 2005
Canara Bank
0
Documents
Form INC-28-21072017-signed
Optional Attachment-(1)-21072017
Copy of court order or NCLT or CLB or order by any other competent authority.-21072017
Form INC-28-17072017-signed
Optional Attachment-(1)-07072017
Copy of court order or NCLT or CLB or order by any other competent authority.-07072017
Copy of court order or NCLT or CLB or order by any other competent authority.-20042017
Form MGT-14-18112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161118
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016
Altered memorandum of association-17112016
Altered articles of association-17112016
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form23AC-111215 for the FY ending on-310314.OCT
Form66-111215 for the FY ending on-310314.OCT
FormSchV-111215 for the FY ending on-310314.OCT
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 18-210314.OCT
Form 32-130314.OCT
Evidence of cessation-130314.PDF
