Company Information

CIN
Status
Date of Incorporation
06 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Kapoor
Karan Kapoor
Director/Designated Partner
about 10 years ago
Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
over 10 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 18 years ago
Chittranjan Dua
Chittranjan Dua
Director
over 18 years ago

Past Directors

Amandeep Singh
Amandeep Singh
Director
over 12 years ago
Monique Van Lennep Bekkering
Monique Van Lennep Bekkering
Additional Director
over 17 years ago
Gerard Louis Van Lennep
Gerard Louis Van Lennep
Additional Director
over 17 years ago
Uzzwal Madhab Das
Uzzwal Madhab Das
Additional Director
over 17 years ago

Documents

Resignation Letter-100415.PDF
Form ADT-3-100415.PDF
FormFTE-310315.PDF
Affidavit -to be given individually by director-s---310315.PDF
Copy of Board resolution showing authorisation given for filing this application-310315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310315.PDF
Indemnity bond -to be given individually or collectively by director-s--310315.PDF
Form DIR-12-020315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Evidence of cessation-020315.PDF
Letter of Appointment-020315.PDF
Form GNL.2-291114.OCT
Form DIR-12-021114.OCT
Optional Attachment 1-301014.PDF
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Interest in other entities-291014.PDF
Letter of Appointment-291014.PDF
Optional Attachment 1-291014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 2-111113.OCT
List of allottees-111113.PDF
Form 18-130613.OCT
Optional Attachment 1-130613.PDF
Form 32-090413.OCT