Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
202,000
Authorised Capital
2,500,000
Directors
Madhu Totla
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashok Kumar Aggarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Suresh Mandowara
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Prabhat Aggarwal
Director
over 24 years ago
over 24 years ago
Documents
Form DIR-11-250215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-061014.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-261112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-030812.OCT
Form 32-200712.OCT
Optional Attachment 1-190712.PDF
Evidence of cessation-190712.PDF
Optional Attachment 2-190712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140212.PDF
Form 32-230212.OCT
Optional Attachment 4-220212.PDF
Optional Attachment 2-220212.PDF
Optional Attachment 1-220212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140212.PDF
Optional Attachment 3-220212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140212.PDF
Minutes of Meeting-210212.PDF
Form 67 -Addendum--210212 in respect of Form 23-140212.PDF
Consent of shareholders-210212.PDF
Optional Attachment 3-210212.PDF
