Company Information
CIN
Status
Date of Incorporation
13 September 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,460,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sonam Pall
Director/Designated Partner
about 1 year ago
about 1 year ago
Bela Pall
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ravi Pall
Director
over 31 years ago
over 31 years ago
Documents
Form STK-2-08092018-signed
-12072017
Optional Attachment-(1)-12072017
Optional Attachment-(2)-12072017
Form PAS-3-24062017_signed
Copy of Board or Shareholders? resolution-24062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062017
Optional Attachment-(1)-10102016
Letter of appointment;-10102016
Form DIR-12-10102016_signed
Evidence of cessation;-10102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Interest in other entities;-10102016
Challan evidencing deposit of amount-110215.PDF
Optional Attachment 4-110215.PDF
Optional Attachment 3-110215.PDF
Form 67 -Addendum--110215 in respect of Form GNL.2-181014.PDF
Copy of shareholder resolution-110215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Form INC-22-141014.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form66-301013 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT