Company Information
CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
736,500
Authorised Capital
2,500,000
Directors
Thandassery Hariharan Gopalakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kizhakke Variam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Piyush Jinendrakumar Munot
Director
over 12 years ago
over 12 years ago
Sudhir Chopra
Director
about 18 years ago
about 18 years ago
Past Directors
Franz Kleiner
Director
over 15 years ago
over 15 years ago
Surinder Kapur
Director
over 24 years ago
over 24 years ago
Documents
Form INC-28-201015.PDF
Copy of the Court-Company Law Board Order-201015.PDF
Form MGT-6-050815-250615.PDF
Declaration by person-050815.PDF
Form MGT-14-210715.OCT
Copy of resolution-200715.PDF
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Interest in other entities-060615.PDF
Evidence of cessation-060615.PDF
Form ADT-1-240215.OCT
Form23AC-180215 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180714.PDF
Form MGT-14-180714.PDF
Optional Attachment 1-180714.PDF
MoA - Memorandum of Association-180714.PDF
Optional Attachment 2-180714.PDF
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-290813.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-181113 for the FY ending on-310313.OCT
Form 32-161013.OCT
Form 67 -Addendum--230713 in respect of Form 23-120713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120713.PDF
