Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Petro Shmachkov
Petro Shmachkov
Director/Designated Partner
about 2 years ago
Sanjay Pratap Singh
Sanjay Pratap Singh
Director/Designated Partner
over 11 years ago
Vinod Gupta
Vinod Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Giani Ram
Giani Ram
Additional Director
about 11 years ago
Ratan Pal Singh
Ratan Pal Singh
Additional Director
almost 12 years ago
Shibani Raizada Agrawal
Shibani Raizada Agrawal
Additional Director
over 12 years ago
Olena Ielanska
Olena Ielanska
Additional Director
almost 13 years ago
Gaurav Sharma
Gaurav Sharma
Additional Director
about 16 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
over 17 years ago
Mahdoom Bava Bahrudeen Noorul Ameen
Mahdoom Bava Bahrudeen Noorul Ameen
Director
about 21 years ago

Documents

Form DIR-11-22022019_signed
Proof of dispatch-21022019
Acknowledgement received from company-21022019
Notice of resignation filed with the company-21022019
Optional Attachment-(1)-21022019
Form AOC-4-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Optional Attachment-(1)-12092017
Form MGT-7-12092017_signed
Form MGT-7-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Optional Attachment-(1)-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-09092017_signed
List of share holders, debenture holders;-08092017
Optional Attachment-(1)-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Annual return as per schedule V of the Companies Act,1956-04092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092017
Optional Attachment-(1)-04092017
Form 20B-04092017_signed
Form 23AC-04092017_signed
Form DIR-12-150415.OCT
Evidence of cessation-150415.PDF