Company Information
CIN
Status
Date of Incorporation
13 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Atul Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Nand Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhawnesh Kumar Hari
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Anjali Kapoor Vyas
Director
about 25 years ago
about 25 years ago
Documents
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Application for grant of immunity certificate under CLSS 2014-041214.PDF
Form GNL.2-291114.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Optional Attachment 2-291014.PDF
Optional Attachment 1-291014.PDF
Letter of Appointment-291014.PDF
Interest in other entities-291014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-160714.PDF
Copy of resolution-160714.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form 18-101211.OCT
Form23AC-101111 for the FY ending on-310307-Revised-1.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
