Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Charnesh Kapoor
Charnesh Kapoor
Director/Designated Partner
about 2 years ago
Joginder Singh Chauhan
Joginder Singh Chauhan
Director/Designated Partner
over 2 years ago
Tarun Kumar Puri
Tarun Kumar Puri
Director
over 14 years ago

Past Directors

Grenville Pacheco
Grenville Pacheco
Additional Director
about 13 years ago

Documents

Form AOC-4-200116.OCT
FormFTE-150116.PDF
Copy of Board resolution showing authorisation given for filing this application-150116.PDF
Indemnity bond -to be given individually or collectively by director-s--150116.PDF
Affidavit -to be given individually by director-s---150116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150116.PDF
Form MGT-7-150116.OCT
Form23AC-160615 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-091114.OCT
Form DIR-12-071114.OCT
Copy of resolution-071114.PDF
Form DIR-11-071114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT
FormSchV-061114 for the FY ending on-310313.OCT
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Evidence of cessation-051114.PDF
Interest in other entities-051114.PDF
Form 32-311013.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 32-211212.OCT
Form 32-211212.OCT
Form 18-201212.OCT
Form 23B for period 010412 to 310313-041012.OCT
Optional Attachment 1-101212.PDF
Evidence of cessation-101212.PDF
FormSchV-231112 for the FY ending on-310312.OCT
Optional Attachment 1-051212.PDF