Company Information
CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Pradeep Nanda
Director/Designated Partner
over 14 years ago
over 14 years ago
Brij Mohan Arora
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mohit Mittal
Director
over 20 years ago
over 20 years ago
Anuj Mittal
Director
over 20 years ago
over 20 years ago
Charges
15 September 2005
Punjab National Bank
50 Lak
15 September 2005
Punjab National Bank
0
15 September 2005
Punjab National Bank
0
15 September 2005
Punjab National Bank
0
Documents
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-121013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190913.PDF
Form 23-190913.PDF
AoA - Articles of Association-190913.PDF
Copy of resolution-190913.PDF
Optional Attachment 1-190913.PDF
Optional Attachment 2-190913.PDF
MoA - Memorandum of Association-190913.PDF
Minutes of Meeting-140813.PDF
Optional Attachment 1-140813.PDF
Optional Attachment 2-140813.PDF
Copy of Board Resolution-170713.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-170713.PDF
Form 23B for period 010410 to 310311-071010.OCT
Form 23B for period 010412 to 310313-091012.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-271112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310311.OCT
Form23AC-241112 for the FY ending on-310311.OCT
Form23AC-241112 for the FY ending on-310312.OCT
