Company Information
CIN
Status
Date of Incorporation
16 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
01 August 2015
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Pankaj Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Khetan
Director/Designated Partner
over 10 years ago
over 10 years ago
Vishal Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form INC-28-21092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092016
Form MGT-7-101015.OCT
Form AOC-4-071015.OCT
Form DIR-12-110915.OCT
Optional Attachment 1-110915.PDF
Form DIR-12-090915.OCT
Optional Attachment 1-080915.PDF
Optional Attachment 1-080915.PDF
Form DIR-12-080915-010815.PDF
Form ADT-1-120815.OCT
Form MGT-14-050815.PDF
AoA - Articles of Association-050815.PDF
Copy of resolution-050815.PDF
MoA - Memorandum of Association-050815.PDF
Form MGT-14-081214.OCT
Form DIR-12-081214.OCT
Copy of resolution-081214.PDF
Evidence of cessation-081214.PDF
Form DIR-11-071214.OCT
Form DIR-12-031214.OCT
Optional Attachment 1-031214.PDF
Letter of Appointment-031214.PDF
Interest in other entities-031214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form66-041014 for the FY ending on-310314.OCT
