Company Information
CIN
Status
Date of Incorporation
02 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,400,000
Authorised Capital
30,000,000
Directors
Vivek Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Kumar Roy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pardeep Kumar
Director
over 8 years ago
over 8 years ago
Vas Dev Anand
Director
over 14 years ago
over 14 years ago
Saurav Arora
Additional Director
about 16 years ago
about 16 years ago
Avneesh Chopra
Director
over 25 years ago
over 25 years ago
Past Directors
Snehal Soni
Additional Director
over 10 years ago
over 10 years ago
Shailesh Shukla
Additional Director
over 10 years ago
over 10 years ago
Gaurav Arora
Additional Director
over 10 years ago
over 10 years ago
Pankaj Arora
Additional Director
over 10 years ago
over 10 years ago
Ganesh Kumar Arora
Additional Director
over 10 years ago
over 10 years ago
Tarsem Singh Sandhu
Director
over 14 years ago
over 14 years ago
Duni Chand Thakur
Director
about 15 years ago
about 15 years ago
Amrit Chopra
Director
over 25 years ago
over 25 years ago
Documents
Proof of dispatch-30032018
Acknowledgement received from company-30032018
Form DIR-11-30032018_signed
Notice of resignation filed with the company-30032018
Notice of resignation;-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Form DIR-12-22022018_signed
Interest in other entities;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-18112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Interest in other entities;-15112016
Letter of appointment;-15112016
Form AOC-4-10112016_signed
Optional Attachment-(2)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form DIR-12-310715.OCT
Evidence of cessation-310715.PDF
Form DIR-11-310715.OCT
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-170715.PDF
Letter of Appointment-170715.PDF
Optional Attachment 3-170715.PDF
Optional Attachment 2-170715.PDF
