Company Information

CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
592,000
Authorised Capital
600,000

Directors

Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
over 2 years ago
Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director/Designated Partner
over 10 years ago

Past Directors

Mohit Chadha
Mohit Chadha
Director
about 15 years ago
Deepak Gautam
Deepak Gautam
Additional Director
about 16 years ago
Mohit Gupta
Mohit Gupta
Director
over 19 years ago
Rajesh Jain
Rajesh Jain
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Notice of resignation;-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Evidence of cessation;-21012017
Letter of appointment;-21012017
Interest in other entities;-21012017
Form DIR-12-21012017_signed
Form DIR-12-151014.OCT
Form DIR-12-051014.OCT
Form23AC-260914 for the FY ending on-310314.OCT
FormSchV-230914 for the FY ending on-310314.OCT
Form23AC-240614 for the FY ending on-310313.OCT
FormSchV-230614 for the FY ending on-310313.OCT
FormSchV-150513 for the FY ending on-310312.OCT
Form23AC-150513 for the FY ending on-310312.OCT
FormSchV-260912 for the FY ending on-310311.OCT
Form23AC-260912 for the FY ending on-310311.OCT
Form23AC-130911 for the FY ending on-310310.OCT
FormSchV-130911 for the FY ending on-310310.OCT
Form 32-040511.OCT
Evidence of cessation-040511.PDF
Form 32-300411-250411.PDF
Form 32-261209-141209.PDF
Form 23B-231209.OCT
Form 67 -Addendum--231009 in respect of Form 32-160909.PDF
Optional Attachment 1-231009.PDF