Company Information
CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
103,000
Authorised Capital
1,000,000
Directors
Arindam Paul
Director/Designated Partner
about 2 years ago
about 2 years ago
Girish Kundan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vikram Kapoor
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Sangeeta Chhabra
Director
almost 30 years ago
almost 30 years ago
Yash Chhabra
Director
almost 30 years ago
almost 30 years ago
Bharat Chhabra Bhushan
Director
almost 30 years ago
almost 30 years ago
Documents
Form ADT-3-01122017-signed
Resignation letter-25112017
Form INC-22-190115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Minutes of Meeting-130115.PDF
Form DIR-12-010115.OCT
Optional Attachment 1-291214.PDF
Optional Attachment 2-291214.PDF
Form GNL.2-291114.OCT
Copy of Board Resolution-281114.PDF
Form DIR-11-181114.OCT
Form DIR-12-141114.OCT
Evidence of cessation-131114.PDF
Form DIR-12-071114.OCT
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Interest in other entities-061114.PDF
Declaration by the first director-061114.PDF
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-121013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
