Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Lalit Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harindar Srivastava
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajul Modi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Tilak Raj Khattar
Additional Director
over 10 years ago
over 10 years ago
Inderjeet Singh
Additional Director
almost 12 years ago
almost 12 years ago
Documents
FormFTE-301115.PDF
Affidavit -to be given individually by director-s---301115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-301115.PDF
Copy of Board resolution showing authorisation given for filing this application-301115.PDF
Indemnity bond -to be given individually or collectively by director-s--301115.PDF
Optional Attachment 1-301115.PDF
Form DIR-12-131015.OCT
Evidence of cessation-131015.PDF
Form DIR-11-131015.OCT
Form DIR-12-121015.OCT
Declaration by the first director-121015.PDF
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Letter of Appointment-121015.PDF
Optional Attachment 1-121015.PDF
Form DIR-12-260815.OCT
Evidence of cessation-260815.PDF
Declaration of the appointee Director- in Form DIR-2-260815.PDF
Declaration by the first director-260815.PDF
Interest in other entities-260815.PDF
Letter of Appointment-260815.PDF
Optional Attachment 2-260815.PDF
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Evidence of cessation-310114.PDF
