Company Information
CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
700,200
Authorised Capital
710,000
Directors
Brij Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Vir Pal
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form INC-22-15122017_signed
Copies of the utility bills as mentioned above (not older than two months)-15122017
Copy of board resolution authorizing giving of notice-15122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form INC-22-230415.OCT
-010115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form23AC-151011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-061010.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090411.PDF
Optional Attachment 1-110411.PDF
Form 32-110411-310311.PDF
AoA - Articles of Association-090411.PDF
MoA - Memorandum of Association-090411.PDF
Minutes of Meeting-090411.PDF
Copy of resolution-090411.PDF
