Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,000,000
Authorised Capital
25,000,000
Directors
Nilesh Madanraj Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dnyaneshwar Bajirao Wangde
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Sanjiv Kumar
Director
about 13 years ago
about 13 years ago
Ashish Kumar Sharma
Director
about 13 years ago
about 13 years ago
Tanuj Rastogi
Director
over 18 years ago
over 18 years ago
Ira Rastogi
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-26072018_signed
List of share holders, debenture holders;-23072018
Form66-261014 for the FY ending on-310314.OCT
Form DIR-11-200315.OCT
Form DIR-11-090315.OCT
Form DIR-12-250215.OCT
Evidence of cessation-240215.PDF
Optional Attachment 1-240215.PDF
Form DIR-12-200215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Letter of Appointment-200215.PDF
Optional Attachment 1-200215.PDF
Optional Attachment 2-200215.PDF
Optional Attachment 3-200215.PDF
Optional Attachment 4-200215.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-280914.PDF
Copy of resolution-280914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 32-201113.OCT
FormSchV-181113 for the FY ending on-310311.OCT
Form23AC-161113 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-131113 for the FY ending on-310312.OCT
Form66-131113 for the FY ending on-310312.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010410 to 310311-300910.OCT
