Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dev Saran Paswan
Dev Saran Paswan
Director/Designated Partner
over 6 years ago
Vijay Kumar Khurana
Vijay Kumar Khurana
Director/Designated Partner
about 10 years ago

Past Directors

Aditya Bansal
Aditya Bansal
Director
about 10 years ago
Atul Bansal
Atul Bansal
Director
about 20 years ago
Ved Prakash Saxena
Ved Prakash Saxena
Director
about 20 years ago

Documents

Form DIR-12-17062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form AOC-4-221115.OCT
Form MGT-7-121115.OCT
Form DIR-12-161015.OCT
Form DIR-12-050315.OCT
Evidence of cessation-050315.PDF
Form DIR-12-040315.OCT
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Letter of Appointment-040315.PDF
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Copy of resolution-070914.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230913.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Form23AC-130213 for the FY ending on-310312-Revised-1.OCT
FormSchV-020113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-200812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-220811.OCT
Form 23B for period 010411 to 310312-220811.OCT
FormSchV-171111 for the FY ending on-310311.OCT