Company Information
CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,289,530
Authorised Capital
10,000,000
Directors
Sunny Marwah
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Marwah
Director/Designated Partner
about 18 years ago
about 18 years ago
Documents
Form AOC-4-161015.OCT
Form MGT-7-141015.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
-241214.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form66-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Optional Attachment 5-120814.PDF
Optional Attachment 4-120814.PDF
Optional Attachment 1-120814.PDF
Minutes of Meeting-120814.PDF
Optional Attachment 3-120814.PDF
Optional Attachment 2-120814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120814.PDF
Form MGT-14-260714.OCT
Form MGT-14-230714.PDF
Optional Attachment 1-230714.PDF
AoA - Articles of Association-230714.PDF
MoA - Memorandum of Association-230714.PDF
Copy of resolution-230714.PDF
Copy of resolution-220714.PDF
Copy of Board Resolution-100714.PDF
Optional Attachment 1-100714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100514.PDF
Copy of resolution-100514.PDF
Optional Attachment 1-100514.PDF
