Company Information
CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 August 2011
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shashi Agrawal
Director/Designated Partner
over 14 years ago
over 14 years ago
Poonam Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Surinder Kumar Agrawal
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
FormFTE-141211.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-141211.PDF
Affidavit -to be given individually by director-s---141211.PDF
Copy of Board resolution showing authorisation given for filing this application-141211.PDF
Indemnity bond -to be given individually or collectively by director-s--141211.PDF
FormSchV-190911 for the FY ending on-310311.OCT
Form23AC-190911 for the FY ending on-310311.OCT
Form 23B-010511.OCT
Optional Attachment 1-300411.PDF
Form 67 -Addendum--300411 in respect of Form 32-280411.PDF
Form 32-280411-010411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080411.PDF
Optional Attachment 2-080411.PDF
Optional Attachment 1-080411.PDF
Minutes of Meeting-080411.PDF
Optional Attachment 3-080411.PDF
Form 23-070411.PDF
Optional Attachment 2-070411.PDF
AoA - Articles of Association-070411.PDF
Copy of resolution-070411.PDF
MoA - Memorandum of Association-070411.PDF
Optional Attachment 1-070411.PDF
Copy of Board Resolution-240311.PDF
FormSchV-220311 for the FY ending on-310310.OCT
Form23AC-220311 for the FY ending on-310310.OCT
Form 23B-260410.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-111109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-111109.PDF
Minutes of Meeting-111109.PDF
