Company Information
CIN
Status
Date of Incorporation
31 May 1988
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
Deepak Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Madan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
FormFTE-110216.PDF
Affidavit -to be given individually by director-s---110216.PDF
Copy of Board resolution showing authorisation given for filing this application-110216.PDF
Indemnity bond -to be given individually or collectively by director-s--110216.PDF
Optional Attachment 1-110216.PDF
Optional Attachment 2-110216.PDF
Optional Attachment 3-110216.PDF
Optional Attachment 4-110216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110216.PDF
Form GNL.2-251114.OCT
Form MGT-14-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-290714.OCT
Optional Attachment 2-010714.PDF
Copy of resolution-010714.PDF
Optional Attachment 1-010714.PDF
Form23AC-250314 for the FY ending on-310312.OCT
FormSchV-240114 for the FY ending on-310313.OCT
Form23AC-240114 for the FY ending on-310313.OCT
FormSchV-040812 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-271211 for the FY ending on-310311.OCT
Form 67 -Addendum--080911 in respect of Form 23-200811.PDF
AoA - Articles of Association-080911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200811.PDF
