Company Information
CIN
Status
Date of Incorporation
24 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
101,632
Authorised Capital
1,000,000
Directors
Raj Kumar Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Mohd Nasir
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Naresh Kumar Gupta
Director
about 15 years ago
about 15 years ago
Shwetank Tiwari
Director
over 16 years ago
over 16 years ago
Documents
Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122016
Scheme of Arrangement- Amalgamation-020216.PDF
Optional Attachment 1-020216.PDF
Copy of Board Resolution-020216.PDF
Form MGT-7-091215.OCT
Form AOC-4-251115.OCT
Form DIR-12-291015.OCT
Form DIR-11-220415.OCT
Form DIR-12-190415.OCT
Declaration of the appointee Director- in Form DIR-2-190415.PDF
Evidence of cessation-190415.PDF
Interest in other entities-190415.PDF
Letter of Appointment-190415.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Optional Attachment 1-100914.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form 18-120313.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-021112 for the FY ending on-310312.OCT
