Company Information

CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Meyyappan Ramanathan
Meyyappan Ramanathan
Director/Designated Partner
about 9 years ago
Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director
almost 19 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
over 19 years ago

Past Directors

Prakash Painuly
Prakash Painuly
Director
about 10 years ago
Sanjiv Sharma
Sanjiv Sharma
Director
about 10 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
about 12 years ago
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Additional Director
over 17 years ago
Vipen Jindal
Vipen Jindal
Director
over 19 years ago

Documents

Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form DIR-12-05102017_signed
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Proof of dispatch-16012017
Form DIR-11-16012017_signed
Acknowledgement received from company-16012017
Notice of resignation filed with the company-16012017
Letter of appointment;-11012017
Interest in other entities;-11012017
Evidence of cessation;-11012017
Notice of resignation;-11012017
Form DIR-12-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form DIR-12-12102016_signed
Form MGT-6-06072016_signed
-06072016
Form DIR-11-21062016_signed
Evidence of cessation;-15062016
Proof of dispatch-15062016
Notice of resignation;-15062016