Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Shambir .
Shambir .
Director/Designated Partner
about 9 years ago
Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director
about 12 years ago
Agam Kumar Gupta
Agam Kumar Gupta
Director
over 19 years ago
Manjit Singh
Manjit Singh
Director
over 19 years ago
Gopal Ramdev
Gopal Ramdev
Director
almost 20 years ago

Past Directors

Prakash Painuly
Prakash Painuly
Director
about 10 years ago
Sanjiv Sharma
Sanjiv Sharma
Director
about 10 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
about 12 years ago
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Additional Director
over 16 years ago

Documents

Form INC-28-26032018-signed
Optional Attachment-(1)-28022018
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form DIR-12-06092017_signed
Form AOC-4-06092017_signed
Notice of resignation filed with the company-10012017
Proof of dispatch-10012017
Form DIR-12-10012017_signed
Form DIR-11-10012017_signed
Evidence of cessation;-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Letter of appointment;-10012017
Interest in other entities;-10012017
Notice of resignation;-10012017
Acknowledgement received from company-10012017
Form AOC-5-16122016-signed
Copy of board resolution-15122016
Form DIR-12-13062016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form DIR-12-12102016_signed
Form MGT-6-07072016_signed
-07072016