Company Information
CIN
Status
Date of Incorporation
07 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajinder Gupta
Director
over 16 years ago
over 16 years ago
Ankit Mittal
Director/Designated Partner
over 17 years ago
over 17 years ago
Ajay Kumar Aggarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Yulia Rana
Director
over 16 years ago
over 16 years ago
Sushil Kumar Mahajan
Director
over 16 years ago
over 16 years ago
Documents
FormFTE-010715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010715.PDF
Affidavit -to be given individually by director-s---010715.PDF
Copy of Board resolution showing authorisation given for filing this application-010715.PDF
Indemnity bond -to be given individually or collectively by director-s--010715.PDF
Optional Attachment 1-010715.PDF
Optional Attachment 2-010715.PDF
Form GNL.2-271114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form MGT-14-070914.OCT
Form GNL.2-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 1-280814.PDF
Copy of resolution-280814.PDF
Optional Attachment 3-280814.PDF
Optional Attachment 4-280814.PDF
Form MGT-14-270814.OCT
Form GNL.2-230814.PDF
Optional Attachment 2-230814.PDF
Optional Attachment 1-230814.PDF
Copy of resolution-230814.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310312.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT