Company Information
CIN
Status
Date of Incorporation
27 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
12,375,000
Authorised Capital
12,375,000
Directors
Kent Roberts Hoots
Director/Designated Partner
over 17 years ago
over 17 years ago
Michael Joseph Downey
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Krishnaswamy Srinivasan
Director
over 20 years ago
over 20 years ago
Documents
FormFTE-110214.PDF
Optional Attachment 1-110214.PDF
Indemnity bond -to be given individually or collectively by director-s--110214.PDF
Copy of Board resolution showing authorisation given for filing this application-110214.PDF
Affidavit -to be given individually by director-s---110214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110214.PDF
Form 32-090313.OCT
Optional Attachment 1-090313.PDF
Evidence of cessation-090313.PDF
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-280911 for the FY ending on-310311.OCT
Form66-280911 for the FY ending on-310311.OCT
Form23AC-280911 for the FY ending on-310311.OCT
FormSchV-130810 for the FY ending on-311209.OCT
Form23AC-300710 for the FY ending on-311209.OCT
Form66-300710 for the FY ending on-311209.OCT
Form 23B for period 010109 to 311209-220310.OCT
Form 2-151209-151109.PDF
List of allottees-151209.PDF
Resltn passed by the BOD-151209.PDF
FormSchV-290809 for the FY ending on-311208.OCT
Form66-300709 for the FY ending on-311208.OCT
Form23AC-300709 for the FY ending on-311208.OCT
Form 5-020709.PDF
Optional Attachment 1-020709.PDF
MoA - Memorandum of Association-020709.PDF
AoA - Articles of Association-020709.PDF
