Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shibu Ponnappan
Director/Designated Partner
about 12 years ago
about 12 years ago
Sanjay Aggarwal
Director
almost 21 years ago
almost 21 years ago
Documents
FormFTE-240216.PDF
Optional Attachment 1-240216.PDF
Indemnity bond -to be given individually or collectively by director-s--240216.PDF
Copy of Board resolution showing authorisation given for filing this application-240216.PDF
Affidavit -to be given individually by director-s---240216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240216.PDF
Form DIR-12-160216.OCT
Optional Attachment 1-160216.PDF
Optional Attachment 1-150216.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-011014.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-170913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 18-190913.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040913.PDF
Optional Attachment 3-090913.PDF
Optional Attachment 1-090913.PDF
Minutes of Meeting-090913.PDF
Optional Attachment 2-090913.PDF
