Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mahesh Kumar Agrawal
Director/Designated Partner
about 15 years ago
about 15 years ago
Pradeep Kumar Tripathi
Director/Designated Partner
about 15 years ago
about 15 years ago
Shamim Uddin
Director/Designated Partner
over 16 years ago
over 16 years ago
Rajan Narula
Director/Designated Partner
over 17 years ago
over 17 years ago
Rakesh Kumar Mahajan
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Pramod Kumar Magu
Director
almost 19 years ago
almost 19 years ago
Documents
Form 67 -Addendum--090312 in respect of FormFTE-050312.PDF
A certificate from a Chartered Accountant-090312.PDF
FormFTE-050312.PDF
Indemnity bond -to be given individually or collectively by director-s--050312.PDF
Copy of Board resolution showing authorisation given for filing this application-050312.PDF
Affidavit -to be given individually by director-s---050312.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050312.PDF
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-131211 for the FY ending on-310311.OCT
Form23AC-131211 for the FY ending on-310311.OCT
FormSchV-291010 for the FY ending on-310310.OCT
Form23AC-250910 for the FY ending on-310310.OCT
Form 32-220910-200910.PDF
FormSchV-191009 for the FY ending on-310309.OCT
Form 32-101009-051009.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031009.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031009.PDF
Form 23-031009.PDF
Optional Attachment 5-031009.PDF
Optional Attachment 4-031009.PDF
Optional Attachment 3-031009.PDF
Optional Attachment 2-031009.PDF
AoA - Articles of Association-031009.PDF
Copy of resolution-031009.PDF
Minutes of Meeting-031009.PDF
Optional Attachment 1-031009.PDF
MoA - Memorandum of Association-031009.PDF
Form 18-011009-011009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300909.PDF
