Company Information

CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,000,200
Authorised Capital
2,500,000

Directors

Rattan Singh Gaba
Rattan Singh Gaba
Director/Designated Partner
over 2 years ago
Geeta Gosain
Geeta Gosain
Director/Designated Partner
about 11 years ago
Narendra Bahadur Singh
Narendra Bahadur Singh
Director/Designated Partner
about 11 years ago

Past Directors

Harit Gaba
Harit Gaba
Additional Director
almost 13 years ago
Suresh Kumar
Suresh Kumar
Additional Director
about 13 years ago
Anand Mohan Bhalla
Anand Mohan Bhalla
Director
over 17 years ago
Om Prakash Suri
Om Prakash Suri
Director
over 31 years ago
Kiran Suri
Kiran Suri
Director
almost 32 years ago
Gaurav Raj Prashar
Gaurav Raj Prashar
Director
almost 32 years ago
Krishan Kumar Lamba
Krishan Kumar Lamba
Director
over 32 years ago

Documents

Form 14-140315.OCT
FormSchV-311214 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form DIR-12-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-281014.PDF
Form DIR-12-241014.OCT
Letter of Appointment-241014.PDF
Optional Attachment 1-241014.PDF
Declaration of the appointee Director- in Form DIR-2-241014.PDF
Evidence of cessation-241014.PDF
Form DIR-11-241014.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Form MGT-14-290714.OCT
Copy of resolution-230714.PDF
Copy of resolution-050714.PDF
Form DIR-12-050714.OCT
Optional Attachment 1-050714.PDF
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Form DIR-12-050714-100614.PDF