Company Information
CIN
Status
Date of Incorporation
20 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,955,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Rai Khanna
Director/Designated Partner
over 19 years ago
over 19 years ago
Dinesh Gupta
Director/Designated Partner
about 29 years ago
about 29 years ago
Documents
Form_DIR-12_DEVADHIKARI_20160407150944.pdf-07042016
Letter of appointment;-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Optional Attachment-(1)-07042016
Fresh Certificate of Incorporation Consequent upon Change of Name-170316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170316.PDF
Optional Attachment 4-170316.PDF
Minutes of Meeting-170316.PDF
Optional Attachment 3-170316.PDF
Optional Attachment 1-170316.PDF
Optional Attachment 2-170316.PDF
Optional Attachment 5-170316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120316.PDF
Form MGT-14-120316.PDF
MoA - Memorandum of Association-120316.PDF
AoA - Articles of Association-120316.PDF
Optional Attachment 1-120316.PDF
Optional Attachment 2-120316.PDF
Copy of resolution-120316.PDF
Copy of Board Resolution-030316.PDF
Optional Attachment 1-030316.PDF
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form GNL.2-011214.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF