Company Information
CIN
Status
Date of Incorporation
05 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
08 September 2014
Paid Up Capital
3,366,440
Authorised Capital
4,000,000
Directors
Ameish Kapur
Director/Designated Partner
about 14 years ago
about 14 years ago
James Robert Bordenave
Director/Designated Partner
about 23 years ago
about 23 years ago
Charles John Billand
Director/Designated Partner
about 23 years ago
about 23 years ago
Kuldip Shenker
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Baskaran Chinnarajan
Managing Director
over 22 years ago
over 22 years ago
Documents
Form DIR-11-18042016_signed
-18042016
Form DIR-11-071115.OCT
Resignation Letter-091015.PDF
Form ADT-3-091015.PDF
FormSchV-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Form66-260914 for the FY ending on-310314.OCT
Form GNL.2-210914.PDF
Optional Attachment 3-210914.PDF
Optional Attachment 2-210914.PDF
Optional Attachment 1-210914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form 23B for period 010413 to 010414-011013.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Form66-041013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Certificate of Registration of Company Law Board order for Change of State-230412.PDF
Certificate of Registration of Company Law Board order for Change of State-230412.PDF
Certificate of Registration of Company Law Board order for Change of State-230412.PDF
Form 18-230412-200312.PDF
Optional Attachment 1-230412.PDF
Form 21-300312.PDF
Copy of the Court-Company Law Board Order-300312.PDF
Optional Attachment 1-170112.PDF
