Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aadil Hussain
Aadil Hussain
Director/Designated Partner
over 8 years ago
Aarish Khan
Aarish Khan
Additional Director
almost 9 years ago
Shakti Singh Jadaun
Shakti Singh Jadaun
Director/Designated Partner
almost 10 years ago
Sonika Manish Wadhwa
Sonika Manish Wadhwa
Additional Director
almost 19 years ago

Past Directors

Lokesh Kumar Pachauri
Lokesh Kumar Pachauri
Director
almost 10 years ago
Shweta Garg
Shweta Garg
Director
almost 20 years ago
Mohnish Mohan Mukkar
Mohnish Mohan Mukkar
Director
over 20 years ago

Documents

Form ADT-3-15112017-signed
Resignation letter-30102017
Interest in other entities;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form DIR-12-19092017
Evidence of cessation;-19092017
Letter of appointment;-19092017
Form AOC-4-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Company CSR policy as per section 135(4)-19052017
Statement of Subsidiaries as per section 129 - Form AOC-1-19052017
Optional Attachment-(1)-19052017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-18052017
Optional Attachment-(2)-18052017
Optional Attachment-(1)-18052017
Form MGT-7-18052017_signed
Form DIR-12-22042017_signed
Evidence of cessation;-18042017
Notice of resignation;-18042017
Form DIR-12-13042017_signed
Optional Attachment-(1)-12042017
Letter of appointment;-12042017
Optional Attachment-(2)-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Company CSR policy as per section 135(4)-04112016
Statement of Subsidiaries as per section 129 - Form AOC-1-04112016
Form AOC-4-04112016_signed