Company Information

CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Uma Kant Ojha
Uma Kant Ojha
Director/Designated Partner
about 11 years ago
Rohit Baswani
Rohit Baswani
Director/Designated Partner
over 26 years ago

Past Directors

Harika Sachdev
Harika Sachdev
Director
about 23 years ago

Charges

2 Crore
11 September 2009
3i Infotech Trusteeship Services Limited
2 Crore
11 September 2009
3i Infotech Trusteeship Services Limited
0
11 September 2009
3i Infotech Trusteeship Services Limited
0
11 September 2009
3i Infotech Trusteeship Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form23AC-140515 for the FY ending on-310314.OCT
Resignation Letter-030415.PDF
Optional Attachment 1-030415.PDF
Form ADT-3-030415.PDF
Form DIR-12-111214.OCT
Evidence of cessation-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
FormSchV-260514 for the FY ending on-310308.OCT
FormSchV-260514 for the FY ending on-310307.OCT
Form23AC-260514 for the FY ending on-310307.OCT
Form 23B for period 010413 to 310314-290913.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-241111 for the FY ending on-310311.OCT
Form23AC-250211 for the FY ending on-310310.OCT
FormSchV-250211 for the FY ending on-310310.OCT
Form 5-150910.PDF
Optional Attachment 1-150910.PDF
MoA - Memorandum of Association-150910.PDF
Form 23B-291209.OCT
FormSchV-251109 for the FY ending on-310309-Revised-1.OCT