Company Information
CIN
Status
Date of Incorporation
02 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Ashish Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Nidhi Aggarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mehak Aggarwal
Director
about 14 years ago
about 14 years ago
Vineet Saxena
Director
over 23 years ago
over 23 years ago
Alok Jha
Director
over 23 years ago
over 23 years ago
Documents
Form 23B for period 010413 to 310314-011013.OCT
Form GNL.2-261114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Optional Attachment 1-301014.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090514.PDF
Copy of resolution-090514.PDF
AoA - Articles of Association-090514.PDF
Optional Attachment 2-090514.PDF
MoA - Memorandum of Association-090514.PDF
Optional Attachment 1-090514.PDF
Minutes of Meeting-090514.PDF
Optional Attachment 3-090514.PDF
Optional Attachment 4-090514.PDF
Form DIR-12-030514.OCT
Form INC-22-020514.OCT
Declaration of the appointee Director- in Form DIR-2-020514.PDF
Interest in other entities-020514.PDF
Optional Attachment 1-020514.PDF
Letter of Appointment-020514.PDF
