Company Information
CIN
Status
Date of Incorporation
09 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,420,380
Authorised Capital
3,500,000
Directors
Rishebh Batnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raajeev Anand Bhatnagar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Lalit Krishan Sarin
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Karthik Krishna Ravichander
Director
over 15 years ago
over 15 years ago
Brij Mohan Sarin
Director
over 40 years ago
over 40 years ago
Charges
13 September 1989
Indian Bank
15 Lak
13 September 1989
Indian Bank
0
13 September 1989
Indian Bank
0
Documents
Form ADT-1-07062018_signed
Copy of the intimation sent by company-06062018
Copy of resolution passed by the company-06062018
Copy of written consent given by auditor-06062018
Form ADT-3-23052018-signed
Resignation letter-19052018
Form DIR-12-18072016_signed
Evidence of cessation;-18072016
Optional Attachment-(1)-18072016
-04052016
Form DIR-11-04052016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-291215.OCT
Form DIR-11-201215.OCT
Form DIR-12-191215.OCT
Optional Attachment 1-191215.PDF
Optional Attachment 2-191215.PDF
Letter of Appointment-191215.PDF
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Evidence of cessation-191215.PDF
Interest in other entities-191215.PDF
Form INC-22-021015.OCT
Optional Attachment 1-011015.PDF
Form DIR-12-140815.OCT
Evidence of cessation-140815.PDF
Form DIR-11-080815.OCT
Form23AC-210215 for the FY ending on-310314.OCT
Form66-210215 for the FY ending on-310314.OCT
FormSchV-210215 for the FY ending on-310314.OCT
