Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 7 years ago
Pushpa Chandra
Pushpa Chandra
Director/Designated Partner
about 15 years ago
Sunil Keswani
Sunil Keswani
Director
about 15 years ago

Past Directors

Priya Vaishnav
Priya Vaishnav
Director
about 11 years ago
Preeti Chandra
Preeti Chandra
Director
about 15 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 19 years ago

Documents

Notice of resignation;-15112018
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Interest in other entities;-15112018
Optional Attachment-(2)-15112018
Proof of dispatch-27062018
Notice of resignation filed with the company-27062018
Form DIR-11-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Statement of Subsidiaries as per section 129 - Form AOC-1-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Form DIR-12-14122017_signed
Notice of resignation;-13122017
Evidence of cessation;-13122017
Form DIR-11-08122017_signed
Proof of dispatch-08122017
Notice of resignation filed with the company-08122017
Acknowledgement received from company-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Form AOC-4-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016