Company Information

CIN
Status
Date of Incorporation
20 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
3,500,000
Authorised Capital
10,000,000

Directors

Chander Verma
Chander Verma
Director/Designated Partner
about 2 years ago
Pritam Singh Aneja
Pritam Singh Aneja
Director/Designated Partner
over 2 years ago
Ravinder Kumar Malik
Ravinder Kumar Malik
Director/Designated Partner
over 13 years ago
Akhil Verma
Akhil Verma
Director
almost 15 years ago
Mohinder Kumar Verma
Mohinder Kumar Verma
Director
over 25 years ago
Madhu Verma
Madhu Verma
Director
almost 26 years ago

Past Directors

Rohit Verma
Rohit Verma
Director
over 20 years ago
Puran Anand Kapur
Puran Anand Kapur
Director
over 25 years ago

Documents

FormFTE-020316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-020316.PDF
Indemnity bond -to be given individually or collectively by director-s--020316.PDF
Copy of Board resolution showing authorisation given for filing this application-020316.PDF
Affidavit -to be given individually by director-s---020316.PDF
Form MGT-7-181115.OCT
Form AOC-4-091115.OCT
Form ADT-1-111015.OCT
Form ADT-1-091015.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Form66-230914 for the FY ending on-310314.OCT
Copy of resolution-110914.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Optional Attachment 1-040714.PDF
Form DIR-12-160514.OCT
Optional Attachment 1-160514.PDF
Letter of Appointment-160514.PDF
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Form 32-030114.OCT
Evidence of cessation-030114.PDF
Form 23B for period 010413 to 310314-050913.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form66-280913 for the FY ending on-310313.OCT
Evidence of cessation-190113.PDF
Form 32-190113-090113.PDF
FormSchV-201012 for the FY ending on-310312.OCT