Company Information
CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2008
Last Annual Meeting
25 September 2008
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Manjit Singh Dhupia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Varma
Director/Designated Partner
about 16 years ago
about 16 years ago
Gurmehar Singh Dhupia
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Shamsher Singh Dhupia
Director
about 19 years ago
about 19 years ago
Past Directors
Ramit Bhasin
Additional Director
almost 17 years ago
almost 17 years ago
Sukhbir Singh Dhupia
Director
almost 25 years ago
almost 25 years ago
Documents
FormFTE-270912.PDF
Indemnity bond -to be given individually or collectively by director-s--270912.PDF
Copy of Board resolution showing authorisation given for filing this application-270912.PDF
Affidavit -to be given individually by director-s---270912.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270912.PDF
Form 32-070212.OCT
Evidence of cessation-060212.PDF
Optional Attachment 1-060212.PDF
Form 32-060212.OCT
Optional Attachment 1-040212.PDF
Evidence of cessation-040209.PDF
Optional Attachment 1-040209.PDF
Form 32-040209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030109.PDF
Altered Article of Association-010109.PDF
Altered Memorandum of Association-010109.PDF
Others-291208.PDF
Form 23-271208.PDF
Optional Attachment 1-271208.PDF
Optional Attachment 2-271208.PDF
Optional Attachment 3-271208.PDF
Minutes of Meeting-271208.PDF
Optional Attachment 4-271208.PDF
Optional Attachment 5-271208.PDF
Copy of resolution-271208.PDF
MoA - Memorandum of Association-271208.PDF
AoA - Articles of Association-271208.PDF
Others-231208.PDF
Copy of Board Resolution-191208.PDF
