Company Information

CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
28,200,000
Authorised Capital
28,200,000

Directors

Ajay Dhar
Ajay Dhar
Director/Designated Partner
about 2 years ago
Deepak Rastogi
Deepak Rastogi
Director/Designated Partner
about 10 years ago
Surendra Bahadur Singh
Surendra Bahadur Singh
Director/Designated Partner
about 10 years ago
Sandeep Mehra
Sandeep Mehra
Director
over 20 years ago

Past Directors

Sandeep Khullar
Sandeep Khullar
Director
over 20 years ago
Rajiv Virmani
Rajiv Virmani
Director
over 20 years ago

Documents

FormFTE-190316.PDF
Copy of Board resolution showing authorisation given for filing this application-190316.PDF
Optional Attachment 1-190316.PDF
Indemnity bond -to be given individually or collectively by director-s--190316.PDF
Optional Attachment 2-190316.PDF
Optional Attachment 3-190316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190316.PDF
Affidavit -to be given individually by director-s---190316.PDF
FormFTE-090216.PDF
Optional Attachment 2-090216.PDF
Indemnity bond -to be given individually or collectively by director-s--090216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090216.PDF
Affidavit -to be given individually by director-s---090216.PDF
Copy of Board resolution showing authorisation given for filing this application-090216.PDF
Optional Attachment 1-090216.PDF
Form PAS-3-310116.OCT
Form MGT-14-230116.PDF
Copy of resolution-230116.PDF
List of allottees-220116.PDF
Resltn passed by the BOD-220116.PDF
Complete record of private placement offers and acceptences-220116.PDF
Form GNL.2-210116.PDF
Private placement offer letter-210116.PDF
Record of a private placement offer to be kept by the company-210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 1-210116.PDF
Optional Attachment 3-210116.PDF
Optional Attachment 4-210116.PDF
Form PAS-3-200116.OCT
Record of a private placement offer to be kept by the company-120116.PDF