Company Information

CIN
Status
Date of Incorporation
24 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
29,954,940
Authorised Capital
75,000,000

Directors

Piya Singh
Piya Singh
Director/Designated Partner
about 12 years ago
Kolinjivad Kasiviswanathan Ramsundar
Kolinjivad Kasiviswanathan Ramsundar
Director/Designated Partner
almost 21 years ago
Rakesh Inder Singh Chugh
Rakesh Inder Singh Chugh
Director/Designated Partner
almost 24 years ago

Documents

Shareholders-MGT_7_P64210503_MAX123456_20161006100026.xlsm
Shareholders-MGT_7_P45680519_MAX123456_20161006095643.xlsm
Form INC-28-30092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160930
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form MGT-14-01082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
Form MGT-14-10072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Form MGT-7-171215.OCT
Form AOC-4-251115.OCT
Copy Of Financial Statements as per section 134-231115.PDF
Directors- report as per section 134-3--231115.PDF
Form MGT-14-131015.OCT
Optional Attachment 1-131015.PDF
Copy of resolution-131015.PDF
Optional Attachment 2-131015.PDF
Form MGT-14-091015.OCT
Optional Attachment 1-091015.PDF
Copy of resolution-091015.PDF
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
FormSchV-300115 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Frm23ACA-291214 for the FY ending on-310314.OCT
-271214.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Optional Attachment 1-051114.PDF