Company Information
CIN
Status
Date of Incorporation
18 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
14 August 2015
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Pankaj Singh Pundeer
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Gaurav Yadav
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Shalini Garg
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sandeep Ahuja
Director
about 17 years ago
about 17 years ago
Yogesh Sethi
Director
about 19 years ago
about 19 years ago
Past Directors
Narinder Kumar
Director
about 19 years ago
about 19 years ago
Mukesh Luthra
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-11-180216.OCT
Form DIR-11-170216.OCT
Form DIR-12-120216.OCT
Evidence of cessation-120216.PDF
Form DIR-12-110216.OCT
Optional Attachment 3-110216.PDF
Optional Attachment 4-110216.PDF
Optional Attachment 2-110216.PDF
Optional Attachment 1-110216.PDF
Interest in other entities-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130116.PDF
Optional Attachment 1-200116.PDF
Minutes of Meeting-200116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Form MGT-14-130116.PDF
MoA - Memorandum of Association-130116.PDF
Optional Attachment 1-130116.PDF
Copy of resolution-130116.PDF
AoA - Articles of Association-130116.PDF
Optional Attachment 2-130116.PDF
Copy of Board Resolution-080116.PDF
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Optional Attachment 1-091015.PDF
Optional Attachment 2-091015.PDF
Directors- report as per section 134-3--091015.PDF
