Company Information
CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,220,100
Authorised Capital
1,500,000
Directors
Seema Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Garg
Director/Designated Partner
about 21 years ago
about 21 years ago
Documents
Form PAS-3-16072018_signed
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.-14072018
Copy of Board or Shareholders? resolution-14072018
Complete record of private placement offers and acceptances in Form PAS-5.-14072018
Form INC-22-04112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016
Copy of board resolution authorizing giving of notice-04112016
Copies of the utility bills as mentioned above (not older than two months)-04112016
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Application for grant of immunity certificate under CLSS 2014-170115.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 5-030412.PDF
MoA - Memorandum of Association-030412.PDF
Optional Attachment 5-030412.PDF
Optional Attachment 4-030412.PDF
Optional Attachment 3-030412.PDF
Optional Attachment 1-030412.PDF
Optional Attachment 2-030412.PDF
Form23AC-230212 for the FY ending on-310311.OCT
FormSchV-230212 for the FY ending on-310311.OCT
Form23AC-071011 for the FY ending on-310310.OCT
FormSchV-011011 for the FY ending on-310307.OCT
Form23AC-011011 for the FY ending on-310307.OCT
Form23AC-011011 for the FY ending on-310308.OCT
