Company Information

CIN
Status
Date of Incorporation
24 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
101,000
Authorised Capital
200,000

Directors

Sristy Keshary
Sristy Keshary
Director/Designated Partner
almost 10 years ago
Sanjay Kumar Keshary
Sanjay Kumar Keshary
Director/Designated Partner
over 25 years ago

Past Directors

Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Director
about 18 years ago
Sameer Kapoor
Sameer Kapoor
Director
over 24 years ago

Documents

Form SERIOUS COMPLAINT-11072017
Notice of resignation;-20092016
Notice of resignation filed with the company-20092016
Letter of appointment;-20092016
Interest in other entities;-20092016
Form DIR-11-20092016_signed
Evidence of cessation;-20092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
Declaration by first director-20092016
Acknowledgement received from company-20092016
Optional Attachment-(1)-20092016
Proof of dispatch-20092016
Form DIR-12-20092016_signed
Form ADT-1-13082016_signed
Copy of written consent given by auditor-13082016
Copy of resolution passed by the company-13082016
Copy of the intimation sent by company-13082016
Optional Attachment-(1)-12082016
List of share holders, debenture holders;-12082016
Directors report as per section 134(3)-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form AOC-4-12082016_signed
Form MGT-7-12082016_signed
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
-091114.OCT
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-160714 for the FY ending on-310313.OCT
FormSchV-160714 for the FY ending on-310313.OCT