Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahent Vedanand Saraswati
Mahent Vedanand Saraswati
Director/Designated Partner
almost 17 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
almost 17 years ago
Sanjiv Nanda
Sanjiv Nanda
Director
almost 18 years ago
Kamlesh Kumari Dubey
Kamlesh Kumari Dubey
Director/Designated Partner
about 19 years ago
Santosh Kumar Dubey
Santosh Kumar Dubey
Director/Designated Partner
about 19 years ago

Past Directors

Rajeev Nanda
Rajeev Nanda
Director
over 14 years ago

Documents

Form DIR-11-13022019_signed
Proof of dispatch-12022019
Acknowledgement received from company-12022019
Notice of resignation filed with the company-12022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Notice of resignation;-11022019
Notice of resignation filed with the company-05022019
Form DIR-12-05022019_signed
Form DIR-11-05022019_signed
Evidence of cessation;-05022019
Acknowledgement received from company-05022019
Proof of dispatch-05022019
Notice of resignation;-05022019
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form ADT-1-121115.OCT
Form AOC-4-071115.OCT
Form MGT-7-051115.OCT
Form ADT-1-220715.OCT
Resignation Letter-150715.PDF
Form ADT-3-150715.PDF