Company Information
CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Masum Farid
Director/Designated Partner
over 9 years ago
over 9 years ago
Kapil Goel
Director
about 15 years ago
about 15 years ago
Past Directors
Sachin Ahlawat
Director
about 15 years ago
about 15 years ago
Documents
FormFTE-191115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-191115.PDF
Affidavit -to be given individually by director-s---191115.PDF
Copy of Board resolution showing authorisation given for filing this application-191115.PDF
Indemnity bond -to be given individually or collectively by director-s--191115.PDF
Form DIR-12-110815.OCT
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Evidence of cessation-110815.PDF
Optional Attachment 2-110815.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Copy of Board Resolution-070912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050912.PDF
Form 23-050912.PDF
AoA - Articles of Association-050912.PDF
Copy of resolution-050912.PDF
MoA - Memorandum of Association-050912.PDF
Form 18-210112.OCT
Optional Attachment 1-200112.PDF
Form23AC-191211 for the FY ending on-310311.OCT
FormSchV-191211 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23-090210.PDF
Copy of resolution-090210.PDF
