Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anand Prakash Sharma
Anand Prakash Sharma
Director/Designated Partner
over 2 years ago
Yogesh Tyagi
Yogesh Tyagi
Director/Designated Partner
over 2 years ago
Brajbhushan .
Brajbhushan .
Director/Designated Partner
almost 9 years ago
Om Veer Singh
Om Veer Singh
Director/Designated Partner
over 10 years ago
Vikas Goel .
Vikas Goel .
Director
about 16 years ago

Past Directors

Anshul Agarwal
Anshul Agarwal
Director
about 15 years ago
Mayank Kumar Agarwal
Mayank Kumar Agarwal
Director
about 15 years ago
Vinay Goel
Vinay Goel
Director
about 16 years ago

Documents

Optional Attachment-(1)-03032017
Letter of appointment;-03032017
Form DIR-12-03032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Declaration by first director-03032017
Evidence of cessation;-20042016
Form DIR-12-20042016_signed
Notice of resignation;-20042016
Optional Attachment-(1)-20042016
Form ADT-1-170216.OCT
Form MGT-7-170216.OCT
Form AOC-4-160216.OCT
Form DIR-12-131015.OCT
Letter of Appointment-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Optional Attachment 1-131015.PDF
Form ADT-1-210815.OCT
FormSchV-200815 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT