Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
48,133,610
Authorised Capital
48,200,000

Directors

Narinder Singh
Narinder Singh
Director/Designated Partner
over 2 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 7 years ago
Leejo Thomas
Leejo Thomas
Director/Designated Partner
over 10 years ago
Mohit Chadha
Mohit Chadha
Director/Designated Partner
about 16 years ago

Past Directors

Deepak Gautam
Deepak Gautam
Additional Director
over 16 years ago
Parminder Sharma
Parminder Sharma
Additional Director
over 16 years ago
Bharat Singh Rawat
Bharat Singh Rawat
Director
about 21 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
about 25 years ago

Documents

List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Form DIR-12-18052018_signed
Optional Attachment-(1)-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Interest in other entities;-18052018
FormSchV-080216 for the FY ending on-310314.OCT
Form66-080216 for the FY ending on-310314.OCT
Form23AC-080216 for the FY ending on-310314.OCT
Form DIR-11-240415.OCT
Form DIR-12-250315.OCT
Interest in other entities-240315.PDF
Evidence of cessation-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Form DIR-11-051214.OCT
Form DIR-12-271114.OCT
Evidence of cessation-261114.PDF
Form23AC-080714 for the FY ending on-310313.OCT
Form66-050714 for the FY ending on-310313.OCT
FormSchV-040714 for the FY ending on-310313.OCT
FormSchV-161213 for the FY ending on-310312.OCT
Form23AC-161213 for the FY ending on-310312.OCT
Form66-111013 for the FY ending on-310312.OCT
Form23AC-290912 for the FY ending on-310311.OCT
FormSchV-290912 for the FY ending on-310311.OCT
Form 32-300912.OCT
Form66-280912 for the FY ending on-310311.OCT