Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Madhur
Neeraj Madhur
Director/Designated Partner
over 5 years ago
Omprakesh Madhur
Omprakesh Madhur
Director/Designated Partner
about 15 years ago
Yatesh Kumar
Yatesh Kumar
Director/Designated Partner
about 15 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
about 15 years ago
Aditya Gupta
Aditya Gupta
Director
almost 20 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 15 years ago
Ashish Gupta
Ashish Gupta
Director
almost 20 years ago

Documents

Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DIR-12-27102017_signed
Evidence of cessation;-21102017
Notice of resignation;-21102017
Form MGT-7-01102017_signed
Form AOC-4-01102017_signed
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form DIR-11-17062017_signed
Notice of resignation filed with the company-16062017
Proof of dispatch-16062017
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form DIR-12-051115.OCT
Evidence of cessation-041115.PDF
Form MGT-14-231014.OCT
-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
Form23AC-150913 for the FY ending on-310313.OCT