Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
1,450,000
Authorised Capital
2,000,000
Directors
Shivangi Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Namita Agarwal
Director
about 20 years ago
about 20 years ago
Documents
Form INC-28-081214.PDF
Copy of the Court-Company Law Board Order-081214.PDF
Form PAS-3-161014.OCT
Resltn passed by the BOD-260914.PDF
List of allottees-260914.PDF
Form MGT-14-290714.OCT
Copy of resolution-070714.PDF
Certificate of Registration of Company Law Board order for Change of State-271213.PDF
Certificate of Registration of Company Law Board order for Change of State-271213.PDF
Certificate of Registration of Company Law Board order for Change of State-271213.PDF
Form 18-271213-291113.PDF
Optional Attachment 3-271213.PDF
Optional Attachment 5-271213.PDF
Optional Attachment 4-271213.PDF
Optional Attachment 2-271213.PDF
Optional Attachment 1-271213.PDF
Form 21-291113.PDF
Copy of the Court-Company Law Board Order-291113.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Copy of the minutes of the meeting at which the special resolution was passed-080813.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-080813.PDF
Optional Attachment 1-080813.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-080813.PDF
Affidavit verifying the petition-080813.PDF
Affidavit verifying list of creditors as per regulation 36-7--080813.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-080813.PDF
Copy of petition-080813.PDF
