Company Information
CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
64,000,000
Authorised Capital
100,000,000
Directors
Dinesh Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Megh Shyam Sharma
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form INC-28-221014.PDF
Optional Attachment 1-221014.PDF
Copy of the Court-Company Law Board Order-221014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form MGT-14-210614.PDF
Form DIR-12-210614.OCT
Copy of resolution-210614.PDF
Form DIR-11-220614.OCT
Evidence of cessation-190614.PDF
Declaration of the appointee Director- in Form DIR-2-190614.PDF
Letter of Appointment-190614.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261212.PDF
Form 23-261212.PDF
MoA - Memorandum of Association-261212.PDF
Copy of resolution-261212.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form 67 -Addendum--070912 in respect of Form 23-040912.PDF
