Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suchita Khanna
Suchita Khanna
Director/Designated Partner
almost 3 years ago
Virinder Kumar Seth
Virinder Kumar Seth
Director/Designated Partner
about 14 years ago
Veena Kapur
Veena Kapur
Director/Designated Partner
over 15 years ago

Past Directors

Dharam Vir Taneja
Dharam Vir Taneja
Director
over 15 years ago

Documents

Form 67 -Addendum--130912 in respect of FormFTE-030912.PDF
Optional Attachment 1-130912.PDF
Optional Attachment 2-130912.PDF
Optional Attachment 3-130912.PDF
FormFTE-030912.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030912.PDF
Affidavit -to be given individually by director-s---030912.PDF
Copy of Board resolution showing authorisation given for filing this application-030912.PDF
Indemnity bond -to be given individually or collectively by director-s--030912.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 32-030612.OCT
Form 18-310512.OCT
Evidence of cessation-050512.PDF
Form 67 -Addendum--260312 in respect of Form 23-160312.PDF
Optional Attachment 1-260312.PDF
Consent of shareholders-260312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160312.PDF
Form 23-160312.PDF
AoA - Articles of Association-160312.PDF
Copy of resolution-160312.PDF
Minutes of Meeting-160312.PDF
MoA - Memorandum of Association-160312.PDF
Copy of Board Resolution-050312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230112.PDF
FormSchV-090212 for the FY ending on-310311.OCT
Form23AC-070212 for the FY ending on-310311.OCT
Copy of amended document memorandum-270112.PDF
AoA - Articles of Association-270112.PDF