Company Information
CIN
Status
Date of Incorporation
22 February 2005
Listing Status
Unlisted
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Charanjeet Singh
Additional Director
almost 17 years ago
almost 17 years ago
Shomna Adlakha
Director
almost 19 years ago
almost 19 years ago
Ranjan Adlakha
Director
almost 19 years ago
almost 19 years ago
Past Directors
Satnam Singh
Additional Director
almost 17 years ago
almost 17 years ago
Documents
Form MGT-14-010415.OCT
Form MGT-14-310315.OCT
Optional Attachment 1-310315.PDF
Copy of resolution-310315.PDF
FormSchV-230215 for the FY ending on-310314.OCT
Form23AC-230215 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 18-130713.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-271112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150212.PDF
Minutes of Meeting-150212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090212.PDF
Consent of shareholders-100212.PDF
Form 67 -Addendum--100212 in respect of Form 23-090212.PDF
AoA - Articles of Association-100212.PDF
Form 23-090212.PDF
MoA - Memorandum of Association-090212.PDF
Copy of resolution-090212.PDF
Form 5-080212.PDF
Optional Attachment 1-080212.PDF
MoA - Memorandum of Association-080212.PDF
Copy of Board Resolution-210112.PDF
