Company Information

CIN

Status

Date of Incorporation

28 January 2005

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

19 September 2015

Paid Up Capital

100,000

Authorised Capital

1,000,000

Directors

Avinash Ojha

Director/Designated Partner
over 2 years ago

Rudra Datt

Director/Designated Partner
about 11 years ago

Hanish Bansal

Director
almost 21 years ago

Past Directors

Dinesh Khandelwal

Director
about 14 years ago

Usha Khandelwal

Additional Director
about 15 years ago

Srikishan Khandelwal

Additional Director
about 15 years ago

Bhim Sen Bansal

Director
almost 21 years ago

Documents

Form INC-28-16052016-signed

Optional Attachment-(2)-12042016

Optional Attachment-(1)-12042016

Copy of court order or NCLT or CLB or order by any other competent authority.-12042016

Form MGT-7-301115.OCT

Form AOC-4-071115.OCT

Copy of Board Resolution-270715.PDF

Optional Attachment 1-270715.PDF

Scheme of Arrangement- Amalgamation-270715.PDF

FormSchV-020115 for the FY ending on-310314.OCT

Form MGT-14-121214.OCT

Copy of resolution-121214.PDF

Form GNL.2-291114.OCT

Form23AC-261014 for the FY ending on-310314.OCT

Form DIR-12-161014.OCT

Form MGT-14-151014.PDF

Form MGT-14-151014.OCT

Form DIR-12-151014.OCT

AoA - Articles of Association-151014.PDF

Optional Attachment 1-151014.PDF

Optional Attachment 2-151014.PDF

Optional Attachment 3-151014.PDF

Copy of resolution-151014.PDF

Form DIR-11-161014.OCT

Form DIR-12-071014.OCT

Optional Attachment 2-061014.PDF

Evidence of cessation-061014.PDF

Optional Attachment 1-061014.PDF

Copy of resolution-061014.PDF

Optional Attachment 1-240914.PDF