Company Information

CIN

Status

Date of Incorporation

29 October 1999

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2014

Last Annual Meeting

23 September 2014

Paid Up Capital

10,000,000

Authorised Capital

10,000,000

Directors

Sanjay Das

Director/Designated Partner
over 3 years ago

Ashok Arora

Director/Designated Partner
over 14 years ago

Abhimanyu Rai

Director
about 26 years ago

Past Directors

Prem Lata Rai

Additional Director
over 16 years ago

Mohan Lal Chadha

Director
about 26 years ago

Documents

FormSchV-141115 for the FY ending on-310312.OCT

Form23AC-141115 for the FY ending on-310312.OCT

FormSchV-101015 for the FY ending on-310313.OCT

Form23AC-121015 for the FY ending on-310314.OCT

Form DIR-12-121015.OCT

Letter of Appointment-121015.PDF

FormSchV-101015 for the FY ending on-310314.OCT

Form MGT-14-051015.OCT

Copy of resolution-051015.PDF

Optional Attachment 1-051015.PDF

Immunity Certificate under CLSS- 2014-130415.PDF

Immunity Certificate under CLSS- 2014-130415.PDF

Immunity Certificate under CLSS- 2014-130415.PDF

Application for grant of immunity certificate under CLSS 2014-310315.PDF

Form23AC-151014 for the FY ending on-310313.OCT

Form MGT-14-240814.OCT

Copy of resolution-220814.PDF

Optional Attachment 1-220814.PDF

Form 23B for period 010413 to 310314-300913.OCT

Form 23B for period 010411 to 310312-010811.OCT

Form66-270212 for the FY ending on-310311.OCT

Form 2-210212-310311.PDF

Form 2-220212.OCT

Resolution authorising bonus shares-210212.PDF

List of allottees-210212.PDF

FormSchV-210212 for the FY ending on-310311.OCT

Form23AC-210212 for the FY ending on-310311.OCT

Optional Attachment 2-050311.PDF

MoA - Memorandum of Association-050311.PDF

Optional Attachment 1-050311.PDF