Company Information

CIN
Status
Date of Incorporation
13 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kishore Kumar Gupta
Kishore Kumar Gupta
Director/Designated Partner
over 2 years ago
Ajay Kaushik
Ajay Kaushik
Director/Designated Partner
over 22 years ago
Rajiv Kaushik
Rajiv Kaushik
Director/Designated Partner
over 22 years ago

Past Directors

Vijay Laxmi Kaushik
Vijay Laxmi Kaushik
Director
over 22 years ago

Documents

FormFTE-310815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310815.PDF
Affidavit -to be given individually by director-s---310815.PDF
Copy of Board resolution showing authorisation given for filing this application-310815.PDF
Indemnity bond -to be given individually or collectively by director-s--310815.PDF
Optional Attachment 1-310815.PDF
Optional Attachment 2-310815.PDF
FormSchV-031214 for the FY ending on-310314.OCT
Form66-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form DIR-12-041114.OCT
Optional Attachment 1-011114.PDF
Form66-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form66-131014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270412.PDF
Form23AC-300512 for the FY ending on-310311.OCT
FormSchV-300512 for the FY ending on-310311.OCT
Form66-300512 for the FY ending on-300311.OCT
Minutes of Meeting-270412.PDF
Copy of Board Resolution-190412.PDF
Optional Attachment 1-190412.PDF
Optional Attachment 2-190412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160212.PDF