Company Information
CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charnesh Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Joginder Singh Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Kumar Puri
Director
over 14 years ago
over 14 years ago
Kanav Puri
Director
over 22 years ago
over 22 years ago
Past Directors
Grenville Pacheco
Director
about 12 years ago
about 12 years ago
Anjali Puri
Director
over 22 years ago
over 22 years ago
Documents
Form AOC-4-200116.OCT
FormFTE-150116.PDF
Affidavit -to be given individually by director-s---150116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150116.PDF
Indemnity bond -to be given individually or collectively by director-s--150116.PDF
Copy of Board resolution showing authorisation given for filing this application-150116.PDF
Form MGT-7-150116.OCT
Form23AC-150615 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-091114.OCT
Form DIR-12-071114.OCT
Copy of resolution-071114.PDF
Form DIR-11-071114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT
FormSchV-061114 for the FY ending on-310313.OCT
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Evidence of cessation-051114.PDF
Interest in other entities-051114.PDF
Form 32-311013.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 18-231212.OCT
Form 32-211212.OCT
Form 32-211212.OCT
Form 23B for period 010412 to 310313-041012.OCT
Optional Attachment 1-101212.PDF
Evidence of cessation-101212.PDF
FormSchV-231112 for the FY ending on-310312.OCT
Optional Attachment 1-051212.PDF
