Company Information

CIN
Status
Date of Incorporation
28 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Sanjiv Garg
Sanjiv Garg
Director/Designated Partner
almost 2 years ago
Sunil Kumar Yadav
Sunil Kumar Yadav
Director/Designated Partner
over 2 years ago
Vaibhav Kumar Dixit
Vaibhav Kumar Dixit
Director/Designated Partner
over 2 years ago
Soni Srivastava
Soni Srivastava
Director/Designated Partner
over 2 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
about 7 years ago
Atul Deopujari
Atul Deopujari
Director/Designated Partner
about 14 years ago
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
over 18 years ago
Harish Asnani
Harish Asnani
Director
almost 19 years ago
Vinod Bhat
Vinod Bhat
Director
about 19 years ago

Past Directors

Vijaya Kumar Kurra
Vijaya Kumar Kurra
Director
over 9 years ago
Moti Masand
Moti Masand
Director
about 17 years ago
Mayank Mehta
Mayank Mehta
Director
about 17 years ago

Documents

Form ADT-1-20012020_signed
Optional Attachment-(1)-19012020
Copy of written consent given by auditor-19012020
Copy of the intimation sent by company-19012020
Copy of resolution passed by the company-19012020
Form ADT-3-30102019_signed
Resignation letter-29102019
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(1)-30102018
Interest in other entities;-30102018
Form DIR-12-30102018_signed
Proof of dispatch-18012018
Form DIR-11-18012018_signed
Notice of resignation filed with the company-18012018
Proof of dispatch-21122017
Notice of resignation filed with the company-21122017
Form DIR-11-21122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC4-XBRL_ELBRUS_NDRL2011_20161125131057.pdf-25112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form DIR-12-12092016_signed
Notice of resignation;-15072016
Letter of appointment;-15072016
Form DIR-12-15072016_signed
Evidence of cessation;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Form DIR-11-21062016_signed
Acknowledgement received from company-21062016