Company Information
CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
94,672,530
Authorised Capital
100,000,000
Directors
Veenit Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Pardeep Kumar Khatri
Director/Designated Partner
about 11 years ago
about 11 years ago
Dorothy Thomas
Additional Director
over 17 years ago
over 17 years ago
Rohit Kochhar
Director
over 19 years ago
over 19 years ago
Past Directors
Vikrant Thakur
Alternate Director
about 14 years ago
about 14 years ago
Alok Tewari
Director
over 18 years ago
over 18 years ago
Documents
FormFTE-260215.PDF
Affidavit -to be given individually by director-s---260215.PDF
Copy of Board resolution showing authorisation given for filing this application-260215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260215.PDF
Optional Attachment 3-260215.PDF
Indemnity bond -to be given individually or collectively by director-s--260215.PDF
Optional Attachment 1-260215.PDF
Optional Attachment 2-260215.PDF
Form DIR-12-231214.OCT
Form DIR-11-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Interest in other entities-221214.PDF
Optional Attachment 1-221214.PDF
Optional Attachment 2-221214.PDF
Evidence of cessation-221214.PDF
Form DIR-12-031214.OCT
Interest in other entities-021214.PDF
Optional Attachment 1-021214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
XBRL document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-161114-131114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form66-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
