Company Information
CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,001,250
Authorised Capital
1,500,000
Directors
Dhananjay Kumar Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Sourabh Chopra
Director/Designated Partner
over 10 years ago
over 10 years ago
Vaibhav Tyagi
Director
about 21 years ago
about 21 years ago
Mukesh Kumar Patawari
Director
about 21 years ago
about 21 years ago
Past Directors
Prakash Kumar Bengani
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-280715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280715.PDF
Affidavit -to be given individually by director-s---280715.PDF
Copy of Board resolution showing authorisation given for filing this application-280715.PDF
Indemnity bond -to be given individually or collectively by director-s--280715.PDF
Optional Attachment 1-280715.PDF
Form DIR-11-230515.OCT
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Form DIR-11-200515.OCT
Form DIR-12-110415.OCT
Declaration by the first director-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Interest in other entities-090415.PDF
Letter of Appointment-090415.PDF
-010115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form66-121013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-181112 for the FY ending on-310312.OCT
Form66-181112 for the FY ending on-310312.OCT
FormSchV-181112 for the FY ending on-310312.OCT
Form 32-040912.OCT
