Company Information
CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Amit Aggarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Hari Narain Singla
Director/Designated Partner
about 14 years ago
about 14 years ago
Pooja Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Digendra Prabhakar Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Rekha Shukla
Director
almost 15 years ago
almost 15 years ago
Documents
FormFTE-310315.PDF
Affidavit -to be given individually by director-s---310315.PDF
Copy of Board resolution showing authorisation given for filing this application-310315.PDF
Indemnity bond -to be given individually or collectively by director-s--310315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310315.PDF
Optional Attachment 1-310315.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form ADT-1-290115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
MoA - Memorandum of Association-120612.PDF
Form 67 -Addendum--120612 in respect of Form 23-280512.PDF
Form 23-280512.PDF
Optional Attachment 1-280512.PDF
MoA - Memorandum of Association-280512.PDF
Copy of the agreement-280512.PDF
Copy of resolution-280512.PDF
Form 2-120312.OCT
List of allottees-100312.PDF
Form 67 -Addendum--070312 in respect of Form 5-290212.PDF
Charter Status-070312.PDF
MoA - Memorandum of Association-290212.PDF
Optional Attachment 1-290212.PDF
Optional Attachment 2-290212.PDF
