Company Information

CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 September 2014
Paid Up Capital
4,500,020
Authorised Capital
5,000,000

Directors

Narayan Swaminathan
Narayan Swaminathan
Director/Designated Partner
about 2 years ago
Vidyagauri Samant
Vidyagauri Samant
Director/Designated Partner
over 2 years ago

Past Directors

Saroj Kumar Datta
Saroj Kumar Datta
Director
over 27 years ago
Anil Kumar Narula
Anil Kumar Narula
Director
over 28 years ago

Charges

0
06 February 2003
Global Trust Bank
3 Crore
06 February 2003
Global Trust Bank
0
06 February 2003
Global Trust Bank
0
06 February 2003
Global Trust Bank
0
06 February 2003
Global Trust Bank
0

Documents

FormFTE-191214.PDF
Optional Attachment 1-191214.PDF
Indemnity bond -to be given individually or collectively by director-s--191214.PDF
Copy of Board resolution showing authorisation given for filing this application-191214.PDF
Affidavit -to be given individually by director-s---191214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-191214.PDF
-131114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form 67 -Addendum--040614 in respect of Form MGT-14-200514.PDF
Copy of Board Resolution-040614.PDF
Form MGT-14-200514.PDF
Copy of resolution-200514.PDF
Form 23B for period 010413 to 310314-090813.OCT
Form23AC-050913 for the FY ending on-310313.OCT
Form66-050913 for the FY ending on-310313.OCT
FormSchV-050913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 32-011112.OCT
Form 23B for period 010411 to 310312-270312.OCT
Form 23-130412.PDF
Optional Attachment 1-130412.PDF
Copy of resolution-130412.PDF
Form 23B for period 010411 to 310312-140212.OCT