Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,568,400
Authorised Capital
5,000,000

Directors

Pramila Panwar
Pramila Panwar
Director/Designated Partner
over 5 years ago
Sumit Chaturvedi
Sumit Chaturvedi
Director/Designated Partner
about 14 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
about 14 years ago
Manvendra Singh Chauhan
Manvendra Singh Chauhan
Director
over 16 years ago
Ashok Kumar Pal
Ashok Kumar Pal
Director
almost 19 years ago

Documents

Form MSC-3-07122020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -11112020
Duly audited statement of financial position-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Interest in other entities;-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Form MSC-3-15062018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Duly audited statement of financial position-30042018
Form MSC-3-15052017-signed
Duly audited statement of financial position-28042017
Copy of Board resolution showing authorization given for  filing this declaration     -28042017
Form MSC-3-08072016-signed
Duly audited statement of financial position-01072016
Copy of Board resolution showing authorization given for  filing this declaration     -01072016
Certificate of change of the status of the company-220316.PDF
Certificate of change of the status of the company-220316.PDF
Copy of special resolution-220316.PDF
Auditors certificate-220316.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-220316.PDF
copy of approval or no objection certificate-220316.PDF
Form MSC-1-220316.OCT
Certificate of change of the status of the company-220316.PDF
Form MGT-14-210316.OCT
Copy of resolution-210316.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT