Company Information
CIN
Status
Date of Incorporation
19 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,463,200
Authorised Capital
5,000,000
Directors
Sukhjit Kaur
Director/Designated Partner
over 20 years ago
over 20 years ago
Satnam Singh Randhawa
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-070114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070114.PDF
Minutes of Meeting-070114.PDF
Optional Attachment 1-070114.PDF
Optional Attachment 2-070114.PDF
Copy of Board Resolution-311213.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-311213.PDF
Form 23-291113.PDF
MoA - Memorandum of Association-291113.PDF
AoA - Articles of Association-291113.PDF
Copy of resolution-291113.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Copy of Board Resolution-210813.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-210813.PDF
Copy of Board Resolution-100613.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-100613.PDF
Form23AC-100113 for the FY ending on-310312.OCT
FormSchV-100113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 010313-290912.OCT
Form 23B for period 010411 to 310312-240911.OCT
Form23AC-120112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form66-251011 for the FY ending on-310311.OCT
Form66-281110 for the FY ending on-310310.OCT
Form23AC-011110 for the FY ending on-310310-Revised-1.OCT
FormSchV-291010 for the FY ending on-310310.OCT
Form 23B-080910.OCT
List of allottees-220310.PDF
