Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rashmi Aeron
Rashmi Aeron
Director/Designated Partner
about 20 years ago
Neera Agarwal
Neera Agarwal
Director/Designated Partner
about 20 years ago

Documents

Form MGT-7-011116.OCT
Shareholders-MGT_7_Q72339518_PUSHPIT1_20161014210812.xls
Form AOC-4-211215.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-091013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-260713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260713.PDF
Minutes of Meeting-260713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090713.PDF
Form 67 -Addendum--230713 in respect of Form 23-090713.PDF
Form 67 -Addendum--220713 in respect of Form 23-090713.PDF
Optional Attachment 1-220713.PDF
Form 23-090713.PDF
Copy of resolution-090713.PDF
AoA - Articles of Association-090713.PDF
MoA - Memorandum of Association-090713.PDF
Optional Attachment 1-090713.PDF
Optional Attachment 1-300513.PDF
Copy of Board Resolution-300413.PDF
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-251211 for the FY ending on-310311.OCT
FormSchV-141211 for the FY ending on-310307.OCT
FormSchV-141211 for the FY ending on-310308.OCT
FormSchV-141211 for the FY ending on-310309.OCT
FormSchV-141211 for the FY ending on-310310.OCT