Company Information
CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2018
Paid Up Capital
122,396,940
Authorised Capital
173,700,000
Directors
Suman Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Arya
Director/Designated Partner
about 2 years ago
about 2 years ago
Shiv Nandan Gautam
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Pradeep Kumar Rathi
Additional Director
almost 18 years ago
almost 18 years ago
Documents
Notice of resignation;-17072017
Form DIR-12-17072017_signed
Evidence of cessation;-17072017
Notice of resignation filed with the company-05072017
Proof of dispatch-05072017
Form DIR-11-05072017_signed
Optional Attachment-(2)-01072017
Optional Attachment-(1)-01072017
Letter of appointment;-01072017
Form DIR-12-01072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form ADT-3-12062017-signed
Resignation letter-08062017
Form ADT-1-171015.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-200611 for the FY ending on-310310.OCT
Form 67 -Addendum--050511 in respect of Form 21-250311.PDF
Annexure I-050511.PDF
Form 21-300411.PDF
Copy of the Court-Company Law Board Order-300411.PDF
Optional Attachment 1-300411.PDF
Amalgamation Order-270411.PDF
Form 67 -Addendum--270411 in respect of Form 21-250311.PDF
Annexure I-270411.PDF
FormSchV-191110 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-101110.PDF
