Company Information
CIN
Status
Date of Incorporation
13 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
252,000
Authorised Capital
500,000
Directors
Pallavi Luthra Puri
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Amita Puri .
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Sandeep Ahuja
Director
about 22 years ago
about 22 years ago
Past Directors
Mukesh Luthra
Director
over 23 years ago
over 23 years ago
Documents
Form 67 -Addendum--200111 in respect of Form EES- 2010-310810.PDF
Optional Attachment 1-200111.PDF
Optional Attachment 2-200111.PDF
Optional Attachment 2-150111.PDF
Optional Attachment 1-150111.PDF
Form 67 -Addendum--150111 in respect of Form EES- 2010-310810.PDF
Others-271210.PDF
Form EES- 2010-310810.PDF
Copy of Board resolution showing authorisation given for filing this application-310810.PDF
Affidavit -to be given individually by director-s---310810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310810.PDF
Indemnity bond -to be given individually or collectively by director-s--310810.PDF
FormSchV-141109 for the FY ending on-310309.OCT
Form23AC-271009 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Evidence of cessation-300109.PDF
Form 32-300109.PDF
Form 32-130109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070109.PDF
Others-060109.PDF
Form 20B-070109.OCT
Minutes of Meeting-050109.PDF
Form 23-020109.PDF
Copy of resolution-020109.PDF
Optional Attachment 1-020109.PDF
MoA - Memorandum of Association-020109.PDF
