Company Information
CIN
Status
Date of Incorporation
03 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 August 2014
Paid Up Capital
1,000,020
Authorised Capital
2,500,000
Directors
Shuchi Mathur
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Pradeep Sholapurkar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vivek Mehra
Director
almost 23 years ago
almost 23 years ago
Documents
FormFTE-210316.PDF
Indemnity bond -to be given individually or collectively by director-s--210316.PDF
Affidavit -to be given individually by director-s---210316.PDF
Copy of Board resolution showing authorisation given for filing this application-210316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210316.PDF
Form DIR-12-080316.OCT
Optional Attachment 2-080316.PDF
Evidence of cessation-080316.PDF
Optional Attachment 1-080316.PDF
Form DIR-11-080316.OCT
Form DIR-12-070316.OCT
Interest in other entities-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Declaration by the first director-070316.PDF
Letter of Appointment-070316.PDF
Optional Attachment 1-070316.PDF
Form DIR-12-160115.OCT
Optional Attachment 2-160115.PDF
Optional Attachment 1-160115.PDF
Form MGT-14-021214.OCT
Copy of resolution-021214.PDF
Optional Attachment 1-021214.PDF
Form INC-22-261114.OCT
Optional Attachment 1-251114.PDF
Form MGT-14-230814.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190814.PDF
Optional Attachment 2-190814.PDF
Optional Attachment 1-190814.PDF
Form66-190814 for the FY ending on-310314.OCT
FormSchV-190814 for the FY ending on-310314.OCT
