Company Information
CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
183,170
Authorised Capital
10,000,000
Directors
Puja Jain
Company Secretary
about 15 years ago
about 15 years ago
Sanjeev Goel
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rupal Sinha
Additional Director
almost 17 years ago
almost 17 years ago
Sheebani Sethi
Additional Director
almost 18 years ago
almost 18 years ago
Geeta Negi
Additional Director
almost 18 years ago
almost 18 years ago
Anujan Parameswaran
Director
about 29 years ago
about 29 years ago
Documents
FormFTE-270415.PDF
Copy of Board resolution showing authorisation given for filing this application-270415.PDF
Optional Attachment 1-270415.PDF
Affidavit -to be given individually by director-s---270415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270415.PDF
Indemnity bond -to be given individually or collectively by director-s--270415.PDF
Form PAS-3-190415.OCT
Record of a private placement offer to be kept by the company-150415.PDF
Form GNL.2-150415.PDF
Optional Attachment 3-150415.PDF
Resltn passed by the BOD-150415.PDF
List of allottees-150415.PDF
Optional Attachment 1-150415.PDF
Complete record of private placement offers and acceptences-150415.PDF
Optional Attachment 2-150415.PDF
Form MGT-14-030415.OCT
Form MGT-14-030415.PDF
Optional Attachment 1-030415.PDF
Optional Attachment 2-030415.PDF
Copy of resolution-030415.PDF
Form GNL.2-150115.PDF
Optional Attachment 1-150115.PDF
-011214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Copy of resolution-121114.PDF
Form MGT-14-300714.OCT
Optional Attachment 2-080714.PDF
Copy of resolution-080714.PDF
