Company Information

CIN
Status
Date of Incorporation
12 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,088,750
Authorised Capital
5,000,000

Directors

Rajesh Attri
Rajesh Attri
Director/Designated Partner
about 2 years ago
Suraj Pal Singh Rawat
Suraj Pal Singh Rawat
Director/Designated Partner
about 10 years ago
Nauhar Shamshere Rana
Nauhar Shamshere Rana
Director
over 22 years ago
Sunita Rana
Sunita Rana
Director
over 22 years ago

Past Directors

Ellen Mary Agarwal
Ellen Mary Agarwal
Director
over 12 years ago
Bharat Kishore Bhartiya
Bharat Kishore Bhartiya
Director
about 23 years ago
Tanya Agarwal
Tanya Agarwal
Director
about 23 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
about 23 years ago
Perbodh Nath Agarwal
Perbodh Nath Agarwal
Managing Director
about 23 years ago

Documents

Form GNL-2-03072017-signed
Form MGT-14-26062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26062017
Form GNL-2-06032017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26022017
Form GNL.2-270116.PDF
Optional Attachment 1-270116.PDF
Form MGT-14-190116.PDF
Copy of resolution-190116.PDF
Form 152-120116.PDF
Form GNL.2-120116.PDF
Form 149-241215.PDF
Form GNL.2-241215.PDF
Optional Attachment 2-241215.PDF
Optional Attachment 1-241215.PDF
Form DIR-12-021215.OCT
Letter of Appointment-011215.PDF
Form DIR-12-281115.OCT
Letter of Appointment-281115.PDF
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Form DIR-12-150915.OCT
Optional Attachment 1-150915.PDF
Evidence of cessation-150915.PDF
Form DIR-11-180415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Interest in other entities-100415.PDF
Form DIR-11-110415.OCT