Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,965,000
Authorised Capital
10,000,000

Directors

Deepak Gusain
Deepak Gusain
Director/Designated Partner
over 9 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 9 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 13 years ago
Rabindra Kumar Satapathy
Rabindra Kumar Satapathy
Director
over 13 years ago
Basit Ali Khan
Basit Ali Khan
Managing Director
over 18 years ago
Saurabh Jain
Saurabh Jain
Director
almost 19 years ago

Past Directors

Anjali Sharma
Anjali Sharma
Director
over 9 years ago
Ambuj Tiwari
Ambuj Tiwari
Director
over 9 years ago
Brajendra Nath Mukherjee
Brajendra Nath Mukherjee
Director
over 13 years ago
Dhyan Singh Bangari
Dhyan Singh Bangari
Director
over 13 years ago

Documents

Form INC-22-04072017_signed
Copies of the utility bills as mentioned above (not older than two months)-04072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017
Copy of board resolution authorizing giving of notice-04072017
Form DIR-12-25102016_signed
Notice of resignation;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Evidence of cessation;-24102016
Letter of appointment;-24102016
Declaration by first director-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Evidence of cessation;-02072016
Form DIR-12-02072016_signed
Letter of appointment;-02072016
Notice of resignation;-02072016
Optional Attachment-(1)-02072016
Form INC-22-06062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Copy of board resolution authorizing giving of notice-06062016
Form INC-22-070316.OCT
Form MGT-7-171215.OCT
Form INC-22-140514.OCT
Optional Attachment 1-130514.PDF
Form 32-270314.OCT
Evidence of cessation-270314.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Frm23ACA-291013 for the FY ending on-310313.OCT