Company Information

CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
542,853,220
Authorised Capital
550,000,000

Directors

Vinay Sewal
Vinay Sewal
Director/Designated Partner
over 2 years ago
Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
almost 9 years ago
Amod Agrawal
Amod Agrawal
Director
about 16 years ago
Sraboni Ray
Sraboni Ray
Director/Designated Partner
almost 17 years ago

Past Directors

Nitin Kumar
Nitin Kumar
Director
about 15 years ago
Prithwi Ray
Prithwi Ray
Additional Director
over 16 years ago
Deepak Sahai
Deepak Sahai
Director
about 20 years ago

Documents

Proof of dispatch-19062018
Form DIR-11-19062018_signed
Notice of resignation filed with the company-19062018
Notice of resignation filed with the company-15062018
Form DIR-11-15062018_signed
Proof of dispatch-15062018
Copy of MGT-8-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
List of share holders, debenture holders;-10092017
Optional Attachment-(1)-10092017
Copy of MGT-8-10092017
Form MGT-7-10092017_signed
Form DIR-11-30032017_signed
Proof of dispatch-30032017
Acknowledgement received from company-30032017
Notice of resignation filed with the company-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Notice of resignation;-27032017
Optional Attachment-(1)-27032017
Evidence of cessation;-27032017
Form DIR-12-050316.OCT
Form DIR-11-050316.OCT
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Interest in other entities-020316.PDF
Evidence of cessation-020316.PDF
Letter of Appointment-020316.PDF
Optional Attachment 1-070116.PDF