Company Information
CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
40,000,000
Directors
Deepak Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Anil Goyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Nirmal Singh Lamba
Director
about 17 years ago
about 17 years ago
Puneet Goel
Additional Director
about 18 years ago
about 18 years ago
Arun Kumar
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-11-14122016_signed
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Form MGT-14-090316.OCT
Optional Attachment 1-090316.PDF
Copy of resolution-090316.PDF
MoA - Memorandum of Association-090316.PDF
Form AOC-4-090216.OCT
Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form MGT-7-150116.OCT
Form MR-1-160615-010914.PDF
Copy of shareholder resolution-160615.PDF
Copy of Board Resolution-160615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160615.PDF
Form MGT-14-140515.OCT
Form MR-1-070515-010914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070515.PDF
Copy of Board Resolution-070515.PDF
Copy of shareholder resolution-070515.PDF
Optional Attachment 1-060515.PDF
Copy of resolution-060515.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form ADT-1-020215.OCT
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Optional Attachment 1-221114.PDF
