Company Information

CIN
Status
Date of Incorporation
27 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago
Shailendra Raghav
Shailendra Raghav
Director/Designated Partner
almost 3 years ago
Ashok Bhalla
Ashok Bhalla
Director/Designated Partner
about 10 years ago
Devendra Kumar Goel
Devendra Kumar Goel
Director/Designated Partner
about 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 18 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 18 years ago
Sanjeev Srivastva
Sanjeev Srivastva
Director/Designated Partner
over 19 years ago
Ram Kishor Arora
Ram Kishor Arora
Director
over 19 years ago

Documents

Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
-05052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Evidence of cessation;-05052016
Form DIR-11-05052016_signed
Optional Attachment-(2)-05052016
Form DIR-12-05052016_signed
Interest in other entities;-05052016
Letter of appointment;-05052016
Optional Attachment-(1)-05052016
Form AOC-4-261015.OCT
Form MGT-7-231015.OCT
Form DIR-12-151015.OCT
Form DIR-11-290815.OCT
Form DIR-12-280815.OCT
Letter of Appointment-280815.PDF
Evidence of cessation-280815.PDF
Interest in other entities-280815.PDF
Optional Attachment 2-280815.PDF
Optional Attachment 1-280815.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Form DIR-11-160815.OCT
Form DIR-12-300715.OCT
Letter of Appointment-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Interest in other entities-300715.PDF