Company Information
CIN
Status
Date of Incorporation
10 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2014
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Shashwat Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Suresh Poddar
Director
almost 19 years ago
almost 19 years ago
Rakesh Jain
Director
over 19 years ago
over 19 years ago
Kamaljeet Singh Ahluwalia
Director
over 19 years ago
over 19 years ago
Past Directors
Neelam Khanna
Additional Director
over 14 years ago
over 14 years ago
Documents
FormSchV-231214 for the FY ending on-310314.OCT
Others-241115.PDF
FormFTE-270615.PDF
Indemnity bond -to be given individually or collectively by director-s--270615.PDF
Copy of Board resolution showing authorisation given for filing this application-270615.PDF
Optional Attachment 1-270615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270615.PDF
Affidavit -to be given individually by director-s---270615.PDF
Form DIR-12-120615.OCT
Evidence of cessation-120615.PDF
Frm23ACA-210515 for the FY ending on-310313.OCT
Form23AC-210515 for the FY ending on-310313.OCT
Form MGT-14-200515.OCT
Form DIR-12-160515.OCT
Form PAS-3-160515.OCT
Copy of resolution-160515.PDF
Form DIR-12-150515.OCT
Resltn passed by the BOD-120515.PDF
List of allottees-120515.PDF
Evidence of cessation-120515.PDF
Optional Attachment 1-120515.PDF
Optional Attachment 1-110515.PDF
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Interest in other entities-110515.PDF
FormSchV-140514 for the FY ending on-310312.OCT
FormSchV-140514 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010411 to 310312-041011.OCT
Frm23ACA-010212 for the FY ending on-310311.OCT
Form23AC-010212 for the FY ending on-310311.OCT
