Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Shekhar Sharma
Sanjeev Shekhar Sharma
Director/Designated Partner
over 1 year ago
Devender Hooda
Devender Hooda
Director/Designated Partner
over 2 years ago
Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director
over 18 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
over 19 years ago

Past Directors

Anshul Saxena
Anshul Saxena
Additional Director
about 15 years ago
Devesh Nautiyal
Devesh Nautiyal
Additional Director
over 17 years ago
Vipen Jindal
Vipen Jindal
Director
over 19 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-29032016
Form MGT-7-271215.OCT
Form AOC-4-251215.OCT
Form DIR-12-211215.OCT
Form DIR-11-250615.OCT
Form DIR-12-200615.OCT
Letter of Appointment-200615.PDF
Interest in other entities-200615.PDF
Evidence of cessation-200615.PDF
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form DIR-11-180215.OCT
Form DIR-12-160215.OCT
Evidence of cessation-160215.PDF
Form DIR-12-120215.OCT
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Letter of Appointment-120215.PDF
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
FormSchV-131114 for the FY ending on-310314.OCT
-031114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-310814.OCT