Company Information
CIN
Status
Date of Incorporation
03 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vineet Ahuja
Director/Designated Partner
over 16 years ago
over 16 years ago
Rajender Kumar Gupta
Director
over 18 years ago
over 18 years ago
Madhi Vanan
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Omkar Nath Pandey
Director
over 18 years ago
over 18 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-080310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080310.PDF
Form 23-080310.PDF
Optional Attachment 3-080310.PDF
Optional Attachment 2-080310.PDF
Optional Attachment 1-080310.PDF
MoA - Memorandum of Association-080310.PDF
Minutes of Meeting-080310.PDF
AoA - Articles of Association-080310.PDF
Copy of resolution-080310.PDF
Copy of Board Resolution-160210.PDF
Optional Attachment 1-160210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020210.PDF
Form 23-020210.PDF
Optional Attachment 1-020210.PDF
MoA - Memorandum of Association-020210.PDF
Copy of resolution-020210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231209.PDF
Optional Attachment 3-311209.PDF
Optional Attachment 2-311209.PDF
Form 67 -Addendum--311209 in respect of Form 23-231209.PDF
Copy of amended document memorandum-311209.PDF
Form 23-231209.PDF
Optional Attachment 1-231209.PDF
Copy of resolution-231209.PDF
FormSchV-071109 for the FY ending on-310309.OCT
