Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
208,400
Authorised Capital
2,100,000
Directors
Anuradha Goel
Director/Designated Partner
over 18 years ago
over 18 years ago
Archana Aggarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Details of shareholders-030915.PDF
Form INC-28-060815.PDF
Copy of the Court-Company Law Board Order-060815.PDF
Optional Attachment 1-070115.PDF
Copy of Board Resolution-070115.PDF
Scheme of Arrangement- Amalgamation-070115.PDF
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-030812.OCT
Form 18-130312.OCT
Optional Attachment 1-120312.PDF
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-241110 for the FY ending on-310310.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261010.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261010.PDF
