Company Information
CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 September 2014
Paid Up Capital
831,000
Authorised Capital
900,000
Directors
Suraksha Guglani
Director/Designated Partner
over 3 years ago
over 3 years ago
Hashmat Rai Guglani
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form 14-181115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180815.PDF
Minutes of Meeting-180815.PDF
Optional Attachment 1-180815.PDF
Optional Attachment 2-180815.PDF
Optional Attachment 3-180815.PDF
Copy of Board Resolution-170815.PDF
Optional Attachment 1-170815.PDF
Optional Attachment 2-170815.PDF
Optional Attachment 3-170815.PDF
Optional Attachment 4-170815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050815.PDF
Form MGT-14-050815.PDF
Optional Attachment 1-050815.PDF
MoA - Memorandum of Association-050815.PDF
Copy of resolution-050815.PDF
AoA - Articles of Association-050815.PDF
Copy of Board Resolution-290615.PDF
Optional Attachment 1-290615.PDF
Optional Attachment 2-290615.PDF
Copy of Board Resolution-200215.PDF
Form23AC-170914 for the FY ending on-310314.OCT
FormSchV-170914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220912.OCT
