Company Information

CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
410,000
Authorised Capital
1,080,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Vinod Bhassin
Varun Vinod Bhassin
Director/Designated Partner
over 17 years ago
Sameer Vijaykumar Mehra
Sameer Vijaykumar Mehra
Director/Designated Partner
almost 19 years ago
Frederik Bergwerff
Frederik Bergwerff
Director/Designated Partner
almost 20 years ago

Past Directors

Ravi Bhushan Singh
Ravi Bhushan Singh
Nominee Director
about 19 years ago

Documents

Form 67 -Addendum--030512 in respect of FormFTE-230412.PDF
Optional Attachment 1-030512.PDF
Optional Attachment 2-030512.PDF
FormFTE-230412.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230412.PDF
Copy of Board resolution showing authorisation given for filing this application-230412.PDF
Indemnity bond -to be given individually or collectively by director-s--230412.PDF
Affidavit -to be given individually by director-s---230412.PDF
Form 32-060412.OCT
Form23AC-050412 for the FY ending on-310311.OCT
FormSchV-050412 for the FY ending on-310311.OCT
Optional Attachment 1-280312.PDF
Form 23B-130909.OCT
Form 23-010909.PDF
Copy of resolution-010909.PDF
Evidence of cessation-280809.PDF
Optional Attachment 1-280809.PDF
Form 32-280809.PDF
Form 5-280706.PDF
Form 23-270706.PDF
AoA - Articles of Association.PDF
Copy of resolution.PDF
Digital_Signature_Declaration.PDF
Form23_Scanned_Image.PDF
Form5_Scanned_Image.PDF
MoA - Memorandum of Association.PDF
NOTICE EXPLANTORY STATMENT.PDF
AoA - Articles of Association-280706.PDF
MoA - Memorandum of Association-280706.PDF
Copy of resolution-270706.PDF