Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Inder Singh Chauhan
Director/Designated Partner
about 10 years ago
about 10 years ago
Paritosh Kumar Saha
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sanjiv Malhotra
Director
about 15 years ago
about 15 years ago
Mohd Nasir
Director
about 16 years ago
about 16 years ago
Vinod Kumar Saigal
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122016
Copy of Board Resolution-020216.PDF
Optional Attachment 1-020216.PDF
Scheme of Arrangement- Amalgamation-020216.PDF
Form MGT-7-281215.OCT
Form AOC-4-251115.OCT
Form DIR-12-311015.OCT
Form DIR-12-270615.OCT
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Evidence of cessation-270615.PDF
Interest in other entities-270615.PDF
Form DIR-11-270615.OCT
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Letter of Appointment-300415.PDF
Interest in other entities-300415.PDF
Form 67 -Addendum--291114 in respect of Form GNL.2-151014.PDF
Optional Attachment 1-291114.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
