Company Information

CIN
Status
Date of Incorporation
23 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,239,500
Authorised Capital
5,000,000

Directors

Anjali Shaw
Anjali Shaw
Director/Designated Partner
over 8 years ago
Om Prakash Shaw
Om Prakash Shaw
Director/Designated Partner
over 8 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 10 years ago
Isha Aggarwal
Isha Aggarwal
Director
over 10 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 10 years ago
Manju Gupta
Manju Gupta
Director
over 19 years ago

Documents

Form STK-2-03092018-signed
Optional Attachment-(1)-02082017
-02082017
-28072017
Optional Attachment-(1)-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Form DIR-12-06062017_signed
Letter of appointment;-06062017
Evidence of cessation;-06062017
Optional Attachment-(1)-02062017
-02062017
Form66-280915 for the FY ending on-310312-Revised-1.OCT
Form66-260915 for the FY ending on-310313.OCT
Form66-260915 for the FY ending on-310314.OCT
Form66-260915 for the FY ending on-310311-Revised-1.OCT
Form PAS-3-260915.OCT
Resltn passed by the BOD-260915.PDF
List of allottees-260915.PDF
Form DIR-12-030915.OCT
Evidence of cessation-030915.PDF
Form INC-22-250815.OCT
FormSchV-120815 for the FY ending on-310311-Revised-2.OCT
FormSchV-120815 for the FY ending on-310313-Revised-2.OCT
FormSchV-120815 for the FY ending on-310314-Revised-2.OCT
FormSchV-120815 for the FY ending on-310310-Revised-2.OCT
Form DIR-12-010815.OCT
Form DIR-12-310715.OCT
Evidence of cessation-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Letter of Appointment-310715.PDF