Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anup Prakash Takalkar
Director/Designated Partner
over 12 years ago
over 12 years ago
Vikram Vardanand Shetty
Director/Designated Partner
over 12 years ago
over 12 years ago
Akhilesh Samaiya
Director/Designated Partner
over 12 years ago
over 12 years ago
Dipti Jain Samaiya
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Renu Gupta
Director
about 17 years ago
about 17 years ago
Ved Parkash Verma
Director
over 19 years ago
over 19 years ago
Krishan Kumar Agrawal
Director
over 19 years ago
over 19 years ago
Documents
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060813.PDF
Form 23-060813.PDF
Form 23-060813.PDF
MoA - Memorandum of Association-060813.PDF
Optional Attachment 1-060813.PDF
Optional Attachment 2-060813.PDF
Optional Attachment 3-060813.PDF
Copy of resolution-060813.PDF
AoA - Articles of Association-060813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300713.PDF
Optional Attachment 1-300713.PDF
Minutes of Meeting-300713.PDF
Copy of Board Resolution-040613.PDF
Optional Attachment 1-040613.PDF
Form 18-280513.OCT
Form 32-290413.OCT
Evidence of cessation-290413.PDF
FormSchV-010413 for the FY ending on-310312.OCT
Form23AC-010413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-191212.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-030512 for the FY ending on-310311.OCT
FormSchV-030512 for the FY ending on-310311.OCT
Form 32-091211.OCT
Optional Attachment 1-081211.PDF
