Company Information
CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
100,000
Authorised Capital
3,100,000
Directors
Neelam Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Sharma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vandana Poddar
Director
over 18 years ago
over 18 years ago
Suresh Poddar
Director
over 19 years ago
over 19 years ago
Past Directors
Roshan Dabriwal .
Director
over 19 years ago
over 19 years ago
Documents
FormFTE-100415.PDF
Indemnity bond -to be given individually or collectively by director-s--100415.PDF
Optional Attachment 1-100415.PDF
Optional Attachment 2-100415.PDF
Copy of Board resolution showing authorisation given for filing this application-100415.PDF
Copy of application duly signed by the director- managing director- manager or secretary-100415.PDF
Affidavit -to be given individually by director-s---100415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100415.PDF
FormSchV-100514 for the FY ending on-310313.OCT
FormSchV-100514 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270411.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270411.PDF
Form 67 -Addendum--050511 in respect of Form 23-270411.PDF
MoA - Memorandum of Association-050511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270411.PDF
Form 5-290411.PDF
MoA - Memorandum of Association-290411.PDF
Form 23-270411.PDF
MoA - Memorandum of Association-270411.PDF
Copy of resolution-270411.PDF
FormSchV-281110 for the FY ending on-310310.OCT
Form23AC-281110 for the FY ending on-310310.OCT
Optional Attachment 1-060510.PDF
Evidence of cessation-060510.PDF
Form 32-060510-070210.PDF
Optional Attachment 1-190410.PDF
