Company Information
CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,634,250
Authorised Capital
10,000,000
Directors
Mohit .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rajesh Prasad
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Tarun Goyal
Director
about 16 years ago
about 16 years ago
Saxena Ritu
Director
almost 23 years ago
almost 23 years ago
Jitender Kumar .
Director
almost 23 years ago
almost 23 years ago
Documents
FormFTE-100316.PDF
Indemnity bond -to be given individually or collectively by director-s--100316.PDF
Copy of Board resolution showing authorisation given for filing this application-100316.PDF
Affidavit -to be given individually by director-s---100316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100316.PDF
Form MGT-7-081215.OCT
Form AOC-4-191115.OCT
Form DIR-12-260315.OCT
Optional Attachment 1-250315.PDF
Optional Attachment 2-250315.PDF
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Letter of Appointment-250315.PDF
FormSchV-171014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 2-050612.OCT
List of allottees-270412.PDF
FormSchV-171111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form66-241011 for the FY ending on-310311.OCT
