Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
37,638,000
Authorised Capital
140,000,000

Directors

Sandeep Bassi
Sandeep Bassi
Director/Designated Partner
over 2 years ago
Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Director/Designated Partner
almost 8 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Rahul Chaudhary
Rahul Chaudhary
Additional Director
about 8 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 22 years ago

Documents

Notice of resignation;-08022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Interest in other entities;-30012018
Optional Attachment-(1)-30012018
Form DIR-11-30102017_signed
Form DIR-12-30102017_signed
Evidence of cessation;-25102017
Proof of dispatch-25102017
Notice of resignation;-25102017
Notice of resignation filed with the company-25102017
Letter of appointment;-25102017
Form DIR-12-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Declaration by first director-25102017
Acknowledgement received from company-25102017
Form PAS-3-230216.OCT
Form MGT-14-200216.PDF
Optional Attachment 2-200216.PDF
List of allottees-200216.PDF
Optional Attachment 3-200216.PDF
Resltn passed by the BOD-200216.PDF
Complete record of private placement offers and acceptences-200216.PDF
Copy of resolution-200216.PDF
Optional Attachment 1-200216.PDF
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
MoA - Memorandum of Association-171215.PDF