Company Information

CIN
Status
Date of Incorporation
23 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
633,620
Authorised Capital
1,000,000

Directors

Viplav Prafullachandra Bhagwat
Viplav Prafullachandra Bhagwat
Director/Designated Partner
almost 15 years ago
Amol Ramkumar Karsale
Amol Ramkumar Karsale
Director/Designated Partner
almost 15 years ago

Past Directors

Baburao Vishnu Rane
Baburao Vishnu Rane
Director
over 24 years ago

Documents

Form GNL-2-11062018-signed
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Form MGT-14-12032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Optional Attachment-(2)-08122016
Notice of resignation;-08122016
Notice of resignation filed with the company-08122016
Form DIR-12-08122016_signed
Form DIR-11-08122016_signed
Evidence of cessation;-08122016
Acknowledgement received from company-08122016
Proof of dispatch-08122016
Optional Attachment-(1)-08122016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form MGT-7-221215.OCT
Form AOC-4-181115.OCT
Immunity Certificate under CLSS- 2014-200315.PDF
Immunity Certificate under CLSS- 2014-200315.PDF