Company Information
CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Urvashi Matta
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Matta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Matta
Director
over 21 years ago
over 21 years ago
Documents
Form 14-010815.OCT
Form DIR-12-151014.OCT
Optional Attachment 1-061014.PDF
Form23AC-270914 for the FY ending on-310314.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Form GNL.2-230914.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 1-230914.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form MGT-14-230714.OCT
Optional Attachment 1-260614.PDF
Copy of resolution-260614.PDF
Form DIR-11-260614.OCT
Form DIR-12-180614.OCT
Copy of Board Resolution-170614.PDF
Optional Attachment 2-170614.PDF
Form 67 -Addendum--170614 in respect of Form MGT-14-020614.PDF
Optional Attachment 3-160614.PDF
Declaration of the appointee Director- in Form DIR-2-160614.PDF
Letter of Appointment-160614.PDF
Optional Attachment 1-160614.PDF
Optional Attachment 2-160614.PDF
Evidence of cessation-160614.PDF
Form MGT-14-020614.PDF
Optional Attachment 2-020614.PDF
Copy of resolution-020614.PDF
Optional Attachment 1-020614.PDF
Form 23B for period 010413 to 310314-210913.OCT
FormSchV-191013 for the FY ending on-310313.OCT
