Company Information

CIN
Status
Date of Incorporation
04 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivam Aggarwal
Shivam Aggarwal
Director/Designated Partner
over 15 years ago
Prakash Chand Gupta
Prakash Chand Gupta
Director/Designated Partner
almost 27 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
almost 27 years ago

Documents

Proof of dispatch-30072018
Notice of resignation filed with the company-30072018
Form DIR-11-30072018_signed
Proof of dispatch-14072018
Notice of resignation filed with the company-14072018
Form DIR-11-14072018_signed
Form MGT-14-08072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072018
Form23AC-141114 for the FY ending on-310310.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310310.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310311.OCT
Form DIR-12-061114.OCT
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Interest in other entities-051114.PDF
Optional Attachment 1-051114.PDF
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2010-121010.PDF
Immunity Certificate under CLSS- 2010-121010.PDF
Immunity Certificate under CLSS- 2010-121010.PDF
Application for grant of immunity certificate under CLSS 2010-071010.PDF
Form23AC-260810 for the FY ending on-310308-Revised-1.OCT
FormSchV-260810 for the FY ending on-310309-Revised-1.OCT
Form23AC-240810 for the FY ending on-310306-Revised-2.OCT
Form23AC-240810 for the FY ending on-310307-Revised-1.OCT