Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
187,200
Authorised Capital
200,000
Directors
Om Dutt Kaushik
Director/Designated Partner
about 8 years ago
about 8 years ago
Pankaj .
Director/Designated Partner
about 11 years ago
about 11 years ago
Ranjan Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Munesh Kaushik
Director
about 9 years ago
about 9 years ago
Anshul .
Additional Director
almost 12 years ago
almost 12 years ago
Asha Rani Goel
Director
over 14 years ago
over 14 years ago
Krishan Kumar Goel
Director
over 14 years ago
over 14 years ago
Nibas Mantri
Director
over 14 years ago
over 14 years ago
Raj Kumar Naranauli
Director
over 14 years ago
over 14 years ago
Manju Devi Baid
Director
over 14 years ago
over 14 years ago
Sampat Baid
Director
over 14 years ago
over 14 years ago
Sunita Jajodia
Director
over 15 years ago
over 15 years ago
Raj Kumar Jajodia
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Optional Attachment-(1)-03022018
Interest in other entities;-29012018
Optional Attachment-(1)-29012018
Optional Attachment-(2)-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Form AOC-5-20012017-signed
Copy of board resolution-14012017
Form DIR-12-16112016_signed
Form DIR-12-210116.OCT
Form DIR-11-210116.OCT
Form DIR-12-200116.OCT
Evidence of cessation-180116.PDF
Optional Attachment 1-180116.PDF
Letter of Appointment-130116.PDF
Optional Attachment 2-130116.PDF
Interest in other entities-130116.PDF
Optional Attachment 1-130116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
FormSchV-271015 for the FY ending on-310314.OCT
Form23AC-271015 for the FY ending on-310314.OCT
Form DIR-12-291015.OCT
Form DIR-12-231015.OCT
