Company Information
CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meyyappan Ramanathan
Director/Designated Partner
about 10 years ago
about 10 years ago
Parkash Chaturvedi
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Joydeep Dasgupta
Additional Director
over 19 years ago
over 19 years ago
Prem Kumar Vadhera
Director
over 19 years ago
over 19 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-29032016
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-311215.OCT
Form MGT-14-230515.OCT
Copy of resolution-220515.PDF
Form MGT-14-110415.OCT
Copy of resolution-090415.PDF
Form DIR-11-300315.OCT
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Form MGT-14-050315.OCT
Copy of resolution-050315.PDF
Optional Attachment 1-050315.PDF
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
