Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Tiwari
Ajay Kumar Tiwari
Director/Designated Partner
over 2 years ago
Jyoti Bramha Chakravarti
Jyoti Bramha Chakravarti
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 14 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 17 years ago

Past Directors

Geetika Mala
Geetika Mala
Director
over 14 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Additional Director
almost 17 years ago

Documents

Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-06032017
Form DIR-12-06032017_signed
Notice of resignation;-06032017
Letter of appointment;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
List of share holders, debenture holders;-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Notice of resignation;-18042016
Declaration by first director-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Evidence of cessation;-18042016
Form DIR-12-18042016_signed
Letter of appointment;-18042016
Form DIR-12-010615.OCT
Letter of Appointment-010615.PDF
Declaration of the appointee Director- in Form DIR-2-010615.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-020914.OCT
Evidence of cessation-250814.PDF
Form23AC-300714 for the FY ending on-310313.OCT
FormSchV-300714 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-231112 for the FY ending on-310312.OCT