Company Information
CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 September 2013
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Directors
Rajiv Aggarwal Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Piyush Mittal
Director
almost 20 years ago
almost 20 years ago
Ruma Aggarwal .
Authorised Representative
almost 20 years ago
almost 20 years ago
Documents
Form 67 -Addendum--100714 in respect of Form INC-28-190614.PDF
Amalgamation Order-100714.PDF
Form INC-28-190614.PDF
Copy of the Court-Company Law Board Order-190614.PDF
Scheme of Arrangement- Amalgamation-030514.PDF
Copy of Board Resolution-030514.PDF
Form 2-280214.OCT
List of allottees-280214.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210912.OCT
Form 23B for period 010411 to 310312-230911.OCT
Form23AC-071112 for the FY ending on-310312.OCT
FormSchV-071112 for the FY ending on-310312.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form23AC-151011 for the FY ending on-310311.OCT
Form23AC-291010 for the FY ending on-310310.OCT
FormSchV-291010 for the FY ending on-310310.OCT
Form 18-080710-100610.PDF
Evidence of cessation-050210.PDF
Form 32-050210-031109.PDF
FormSchV-281009 for the FY ending on-310309.OCT
Form23AC-281009 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120809.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120809.PDF
Optional Attachment 2-120809.PDF
Optional Attachment 3-120809.PDF
Optional Attachment 1-120809.PDF
Optional Attachment 4-120809.PDF
Minutes of Meeting-120809.PDF
