Company Information

CIN
Status
Date of Incorporation
04 May 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Alok Kumar Saboo
Alok Kumar Saboo
Director/Designated Partner
almost 3 years ago
Bhavana Alok Saboo
Bhavana Alok Saboo
Director/Designated Partner
almost 15 years ago

Past Directors

Sunil Khanna
Sunil Khanna
Director
over 22 years ago
Kailash Chand Khanna
Kailash Chand Khanna
Director
over 22 years ago
Pratibha Maheswari
Pratibha Maheswari
Director
over 27 years ago

Documents

Form STK-2-04092018-signed
Form MGT-14-19062017_signed
-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Optional Attachment-(1)-17042017
Letter of appointment;-17042017
Evidence of cessation;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Declaration by first director-17042017
Form DIR-12-17042017_signed
Immunity Certificate under CLSS- 2014-140215.PDF
Immunity Certificate under CLSS- 2014-140215.PDF
Immunity Certificate under CLSS- 2014-140215.PDF
Application for grant of immunity certificate under CLSS 2014-100115.PDF
-010115.OCT
Form66-301214 for the FY ending on-310312.OCT
Form66-301214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310311.OCT
Form66-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-280912.OCT
FormSchV-301214 for the FY ending on-300911.OCT
FormSchV-301214 for the FY ending on-300913.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-300914.OCT
Evidence of cessation-191214.PDF