Company Information

CIN
Status
Date of Incorporation
11 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Aanand Mahendroo
Aanand Mahendroo
Director/Designated Partner
almost 3 years ago
Ram Lal
Ram Lal
Director/Designated Partner
over 22 years ago

Past Directors

Devendra Kumar Sharma
Devendra Kumar Sharma
Director
over 10 years ago

Documents

Form DIR-12-18082017_signed
Form DIR-11-18082017_signed
Proof of dispatch-17082017
Notice of resignation;-17082017
Notice of resignation filed with the company-17082017
Evidence of cessation;-17082017
Acknowledgement received from company-17082017
Form MGT-7-291215.OCT
Form AOC-4-071115.OCT
Form DIR-12-070815.OCT
Letter of Appointment-070815.PDF
Evidence of cessation-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form66-270913 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-270913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-170913.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 32-171012.OCT
FormSchV-041012 for the FY ending on-310312.OCT
Form66-280912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-191211 for the FY ending on-300911.OCT