Company Information
CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
101,007,000
Authorised Capital
105,000,000
Directors
Ashok Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Manish Wadhwa
Director/Designated Partner
over 14 years ago
over 14 years ago
Abha Tyagi
Director/Designated Partner
over 14 years ago
over 14 years ago
Laleshwar Kumar Raut
Director/Designated Partner
over 14 years ago
over 14 years ago
Mayur Kalra
Director/Designated Partner
about 15 years ago
about 15 years ago
Ram Kumar Yadav
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Jitendra Singh
Additional Director
almost 12 years ago
almost 12 years ago
Pooran Singh
Nominee Director
over 14 years ago
over 14 years ago
Kapil Kumar
Director
over 16 years ago
over 16 years ago
Rajesh Kumar
Director
over 17 years ago
over 17 years ago
Kuldeep Bansal
Director
about 19 years ago
about 19 years ago
Documents
Form DIR-11-23052018_signed
Notice of resignation filed with the company-22052018
Proof of dispatch-22052018
Proof of dispatch-07122016
Acknowledgement received from company-07122016
Form DIR-11-07122016_signed
Notice of resignation filed with the company-07122016
Form DIR-12-05122016_signed
Evidence of cessation;-05122016
Acknowledgement received from company-27072016
Optional Attachment-(2)-27072016
Form DIR-12-27072016_signed
Evidence of cessation;-27072016
Optional Attachment-(4)-27072016
Optional Attachment-(3)-27072016
Notice of resignation filed with the company-27072016
Proof of dispatch-27072016
Optional Attachment-(1)-27072016
Notice of resignation;-27072016
Form DIR-11-27072016_signed
Form MGT-14-180316.OCT
Copy of resolution-180316.PDF
Optional Attachment 2-180316.PDF
Optional Attachment 1-180316.PDF
Optional Attachment 3-180316.PDF
Form DIR-12-170316.OCT
Optional Attachment 2-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Declaration by the first director-170316.PDF
Letter of Appointment-170316.PDF
