Company Information

CIN
Status
Date of Incorporation
25 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
104,320
Authorised Capital
500,000

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
about 10 years ago
Balwant Singh
Balwant Singh
Director/Designated Partner
over 19 years ago
Amit Prabhakar Tipnis
Amit Prabhakar Tipnis
Director
over 23 years ago

Past Directors

Jagdish Singh
Jagdish Singh
Additional Director
over 18 years ago
Kevin Dieck
Kevin Dieck
Director
over 27 years ago

Documents

FormFTE-050216.PDF
Indemnity bond -to be given individually or collectively by director-s--050216.PDF
Copy of Board resolution showing authorisation given for filing this application-050216.PDF
Affidavit -to be given individually by director-s---050216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050216.PDF
Form DIR-12-210116.OCT
Evidence of cessation-200116.PDF
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form DIR-12-191015.OCT
Optional Attachment 1-161015.PDF
Form ADT-1-141015.OCT
Form MGT-14-011015.OCT
MoA - Memorandum of Association-011015.PDF
Copy of resolution-011015.PDF
Form DIR-12-030315.OCT
Optional Attachment 2-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Optional Attachment 1-020315.PDF
Interest in other entities-020315.PDF
Evidence of cessation-020315.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Optional Attachment 1-180914.PDF
Optional Attachment 2-180914.PDF
Form MGT-14-020814.OCT