Company Information
CIN
Status
Date of Incorporation
11 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,350,000
Authorised Capital
3,350,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal Vaswani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Nanikram Vaswani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Vijay Kumar Raina
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-14-290714.OCT
FormFTE-240714_V1.PDF
Indemnity bond -to be given individually or collectively by director-s--240714.PDF
Copy of Board resolution showing authorisation given for filing this application-240714.PDF
Affidavit -to be given individually by director-s---240714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240714.PDF
Copy of resolution-030714.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form66-141013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300611.OCT
Form 32-060612.OCT
Evidence of cessation-060612.PDF
Form 2-060612.OCT
List of allottees-300412.PDF
Resolution authorising bonus shares-300412.PDF
Form 2-120112.OCT
List of allottees-110112.PDF
Resolution authorising bonus shares-110112.PDF
Form 5-141211.PDF
MoA - Memorandum of Association-141211.PDF
Optional Attachment 1-141211.PDF
Form 5-031111.PDF
Optional Attachment 1-031111.PDF
MoA - Memorandum of Association-031111.PDF