Company Information

CIN

Status

Date of Incorporation

01 September 2005

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

4,910,000

Authorised Capital

10,000,000

Directors

Manish Bagri

Director/Designated Partner
about 2 years ago

Ketan Dutta

Director/Designated Partner
over 2 years ago

Hari Shankar Pathak

Director/Designated Partner
over 17 years ago

Sudesh Chand Gupta

Director/Designated Partner
almost 19 years ago

Anil Kumar Chaddha

Director
about 19 years ago

Past Directors

Sanjay Kumar Pathak

Director
almost 19 years ago

Shubh Karan Pathak

Director
about 19 years ago

Ashish Jauhari

Director
over 19 years ago

Documents

Form 14-010415.OCT

Form MGT-14-240215.OCT

Copy of resolution-240215.PDF

Form23AC-180215 for the FY ending on-310314.OCT

FormSchV-180215 for the FY ending on-310314.OCT

Form66-160215 for the FY ending on-310314.OCT

Form DIR-12-280115.OCT

Letter of Appointment-280115.PDF

Declaration of the appointee Director- in Form DIR-2-280115.PDF

Form MGT-14-120115.OCT

Copy of resolution-120115.PDF

Form GNL.2-291114.OCT

Form DIR-12-061114.OCT

Letter of Appointment-051114.PDF

Optional Attachment 1-051114.PDF

Form MGT-14-161014.OCT

Copy of resolution-131014.PDF

Optional Attachment 1-131014.PDF

Form23AC-301013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form66-251013 for the FY ending on-310313.OCT

FormSchV-241013 for the FY ending on-310313.OCT

FormSchV-150313 for the FY ending on-310312.OCT

Form23AC-150313 for the FY ending on-310312.OCT

Form66-010313 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-031012.OCT

Form 23B for period 010411 to 310312-051011.OCT

Form 67 -Addendum--060212 in respect of Form 23-240112.PDF

Optional Attachment 1-060212.PDF

Minutes of Meeting-060212.PDF