Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Kartik Dua
Kartik Dua
Director/Designated Partner
over 18 years ago
Rakesh Dua
Rakesh Dua
Director/Designated Partner
over 28 years ago
Sanjay Dua
Sanjay Dua
Director/Designated Partner
over 28 years ago

Past Directors

Rakesh Munjal
Rakesh Munjal
Director
over 28 years ago

Charges

0
07 November 1998
State Bank Of India
47 Lak
07 November 1998
State Bank Of India
0
07 November 1998
State Bank Of India
0
07 November 1998
State Bank Of India
0

Documents

Others-030914.PDF
Optional Attachment 4-090514.PDF
Optional Attachment 3-090514.PDF
Optional Attachment 2-090514.PDF
Form 67 -Addendum--090514 in respect of FormFTE-240414.PDF
Balance sheet and Associated schedules-090514.PDF
FormFTE-240414.PDF
Optional Attachment 3-240414.PDF
Optional Attachment 4-240414.PDF
Optional Attachment 2-240414.PDF
Optional Attachment 1-240414.PDF
Indemnity bond -to be given individually or collectively by director-s--240414.PDF
Copy of Board resolution showing authorisation given for filing this application-240414.PDF
Affidavit -to be given individually by director-s---240414.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240414.PDF
Frm23ACA-220113 for the FY ending on-310312.OCT
Form23AC-220113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-011212 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Frm23ACA-020512 for the FY ending on-310311.OCT
FormSchV-020512 for the FY ending on-310311.OCT
Form23AC-020512 for the FY ending on-310311.OCT
Letter of the charge holder-301011.PDF
Optional Attachment 1-301011.PDF
Form 17-311011.OCT
Memorandum of satisfaction of Charge-301011.PDF
Form66-221011 for the FY ending on-310311.OCT
Frm23ACA-291110 for the FY ending on-310310.OCT
Form23AC-291110 for the FY ending on-310310.OCT