Company Information

CIN
Status
Date of Incorporation
05 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dhruv Kumar
Dhruv Kumar
Director/Designated Partner
over 9 years ago
Rahul .
Rahul .
Director/Designated Partner
over 10 years ago
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Wholetime Director
over 10 years ago

Past Directors

Ajay Gulati
Ajay Gulati
Director
over 20 years ago
Vijay Kumar Gulati
Vijay Kumar Gulati
Director
over 26 years ago

Documents

Form STK-2-27082018-signed
Form MGT-14-16052017_signed
-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Optional Attachment-(1)-16052017
Form DIR-12-28052016_signed
Evidence of cessation;-28052016
Notice of resignation;-28052016
Letter of appointment;-27052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Form DIR-12-27052016_signed
Interest in other entities;-27052016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form DIR-12-070815.OCT
Evidence of cessation-070815.PDF
Form DIR-11-070815.OCT
Form DIR-12-050815.OCT
Letter of Appointment-050815.PDF
Optional Attachment 1-050815.PDF
Optional Attachment 2-050815.PDF
Optional Attachment 3-050815.PDF
Optional Attachment 5-050815.PDF
Optional Attachment 4-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
-281214.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form INC-22-211014.OCT