Company Information
CIN
Status
Date of Incorporation
12 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
37,342,000
Authorised Capital
50,000,000
Directors
Harbans Sandhu
Director/Designated Partner
over 9 years ago
over 9 years ago
Teg Singh Sandhu
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Pradeep Mehta
Director
over 19 years ago
over 19 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Evidence of cessation;-24052016
Form DIR-12-24052016_signed
Interest in other entities;-24052016
Letter of appointment;-24052016
Notice of resignation;-24052016
Form23AC-271112 for the FY ending on-310312.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280910.OCT
Form 23B for period 010410 to 310311-290910.OCT
FormSchV-261111 for the FY ending on-310311.OCT
FormSchV-120311 for the FY ending on-310310-Revised-1.OCT
Form23AC-170311 for the FY ending on-310310-Revised-1.OCT
Form66-170311 for the FY ending on-310310-Revised-2.OCT
Form 23B-131210.OCT
Form 18-051010-300910.PDF
Form66-090709 for the FY ending on-310308.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090709.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090709.PDF
Form23AC-080709 for the FY ending on-310308.OCT
FormSchV-080709 for the FY ending on-310308.OCT
Form 23-020609.PDF
AoA - Articles of Association-020609.PDF
Copy of resolution-020609.PDF
Minutes of Meeting-020609.PDF
MoA - Memorandum of Association-020609.PDF
Optional Attachment 1-020609.PDF
Optional Attachment 2-020609.PDF
Optional Attachment 3-010509.PDF
Optional Attachment 5-010509.PDF
