Company Information
CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
13,495,200
Authorised Capital
15,000,000
Directors
Brij Kishore Sabharwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Atul Joshi
Director/Designated Partner
over 15 years ago
over 15 years ago
Anupam Bansal
Director/Designated Partner
over 20 years ago
over 20 years ago
Krishan Lall
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Suneel Kumar Raparia
Director
about 22 years ago
about 22 years ago
Virender Ganda
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-14-160215.OCT
Form MR-1-160215-131014.PDF
Form DIR-12-160215.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160215.PDF
Optional Attachment 1-160215.PDF
Copy of Board Resolution-160215.PDF
Copy of resolution-160215.PDF
Form DIR-12-060215.OCT
Letter of Appointment-030215.PDF
Interest in other entities-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Optional Attachment 1-030215.PDF
Optional Attachment 2-030215.PDF
Form23AC-131210 for the FY ending on-310310.OCT
Frm23ACA-131210 for the FY ending on-310310.OCT
Form66-041210 for the FY ending on-310310.OCT
FormSchV-031210 for the FY ending on-310310.OCT
Frm23ACA-301010 for the FY ending on-310309.OCT
Form66-301010 for the FY ending on-310309.OCT
Form23AC-301010 for the FY ending on-310309.OCT
FormSchV-290510 for the FY ending on-310309.OCT
Evidence of cessation-150510.PDF
Form 32-150510-230708.PDF
Evidence of cessation-270410.PDF
Form 32-270410-310310.PDF
FormSchV-100609 for the FY ending on-310307.OCT
FormSchV-100609 for the FY ending on-310308.OCT
Form23AC-050609 for the FY ending on-310307.OCT
Frm23ACA-050609 for the FY ending on-310307.OCT
Form23AC-050609 for the FY ending on-310308.OCT
