Company Information

CIN

Status

Date of Incorporation

27 July 2005

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

26 September 2015

Paid Up Capital

100,000

Authorised Capital

200,000

Directors

Pankaj Rampal

Director/Designated Partner
over 2 years ago

Arup Ghosh

Director/Designated Partner
almost 18 years ago

Camilla Maria Ishoy

Director/Designated Partner
over 20 years ago

Documents

Form DIR-12-210116.OCT

Declaration of the appointee Director- in Form DIR-2-210116.PDF

Interest in other entities-210116.PDF

Letter of Appointment-210116.PDF

Optional Attachment 1-210116.PDF

Form MGT-7-271215.OCT

Form AOC-4-211215.OCT

Form MGT-7-211215.OCT

Form MGT-14-191215.OCT

Optional Attachment 1-191215.PDF

Copy of resolution-191215.PDF

Form ADT-1-011215.OCT

FormSchV-301115 for the FY ending on-310314.OCT

Form23AC-301115 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form23AC-131113 for the FY ending on-310313.OCT

FormSchV-131113 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-290912.OCT

FormSchV-111212 for the FY ending on-310312.OCT

Form23AC-111212 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-300911.OCT

Form23AC-251111 for the FY ending on-310311.OCT

FormSchV-251111 for the FY ending on-310311.OCT

FormSchV-091210 for the FY ending on-310309.OCT

FormSchV-091210 for the FY ending on-310310.OCT

Form23AC-091210 for the FY ending on-310310.OCT

Form23AC-091210 for the FY ending on-310309.OCT

Form23AC-091210 for the FY ending on-310308.OCT

FormSchV-061210 for the FY ending on-310308.OCT

Form 32-310308.PDF