Company Information

CIN
Status
Date of Incorporation
03 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
508,700
Authorised Capital
510,000

Directors

Mandira Rai
Mandira Rai
Director/Designated Partner
about 11 years ago
Nandita Abbey
Nandita Abbey
Director/Designated Partner
over 18 years ago
Anuradha Malhotra
Anuradha Malhotra
Director/Designated Partner
over 21 years ago

Past Directors

Vinay Malhotra
Vinay Malhotra
Director
about 14 years ago

Documents

Form DIR-12-29112016_signed
Form 20B-29112016_signed
Form 23AC-29112016_signed
Form 23ACA-29112016_signed
Form ADT-1-24112016_signed
Annual return as per schedule V of the Companies Act,1956-24112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(1)-24112016
Form DIR-12-24112016_signed
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
Optional Attachment-(1)-23112016
Copy of written consent given by auditor-23112016
Evidence of cessation;-23112016
Declaration by first director-23112016
Letter of appointment;-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Form23AC-311214 for the FY ending on-310313.OCT
Frm23ACA-311214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310311.OCT
FormSchV-131114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310312.OCT
Frm23ACA-131114 for the FY ending on-310312.OCT
Frm23ACA-131114 for the FY ending on-310311.OCT