Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,448,000
Authorised Capital
10,000,000

Directors

Naman Jain
Naman Jain
Director/Designated Partner
almost 11 years ago
Jeffrey Allen Svoboda
Jeffrey Allen Svoboda
Director/Designated Partner
about 13 years ago
James Francis Mc Cabe Jr
James Francis Mc Cabe Jr
Director/Designated Partner
about 13 years ago

Past Directors

Richard Francis Trombino
Richard Francis Trombino
Director
almost 19 years ago

Documents

FormFTE-100316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100316.PDF
Affidavit -to be given individually by director-s---100316.PDF
Copy of Board resolution showing authorisation given for filing this application-100316.PDF
Indemnity bond -to be given individually or collectively by director-s--100316.PDF
Optional Attachment 1-100316.PDF
Optional Attachment 2-100316.PDF
Optional Attachment 3-100316.PDF
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form PAS-3-081015.OCT
List of allottees-081015.PDF
Resltn passed by the BOD-081015.PDF
Form MGT-14-051015.OCT
Form SH-7-051015.PDF
Optional Attachment 2-051015.PDF
Optional Attachment 1-051015.PDF
MoA - Memorandum of Association-051015.PDF
Copy of the resolution for alteration of capital-051015.PDF
Copy of resolution-051015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310315.PDF
Optional Attachment 1-310315.PDF
Copy of resolution-310315.PDF
Optional Attachment 4-310315.PDF
MoA - Memorandum of Association-310315.PDF
Minutes of Meeting-310315.PDF
AoA - Articles of Association-310315.PDF
Optional Attachment 2-310315.PDF