Company Information

CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,099,750
Authorised Capital
5,000,000

Directors

Udaya Kumar Prarath
Udaya Kumar Prarath
Director/Designated Partner
over 2 years ago
Mahipal Singh Negi
Mahipal Singh Negi
Director/Designated Partner
over 2 years ago

Past Directors

Neetu Sharma
Neetu Sharma
Director
about 8 years ago
Sanjay Kumar Arora
Sanjay Kumar Arora
Director
about 8 years ago
Bernadshah .
Bernadshah .
Director
about 10 years ago
Pankaj Chandhok
Pankaj Chandhok
Director
about 12 years ago
Ashish Jain
Ashish Jain
Director
about 14 years ago
Joseph Vincent Gote
Joseph Vincent Gote
Director
over 22 years ago
Rakesh Govil
Rakesh Govil
Director
over 22 years ago

Documents

Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(2)-05022019
Form DIR-12-05022019_signed
Optional Attachment-(3)-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form DIR-12-28102017_signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Notice of resignation filed with the company-17032017
Form DIR-11-17032017_signed
Acknowledgement received from company-17032017
Proof of dispatch-17032017
Notice of resignation;-16032017
Form DIR-12-16032017_signed
Optional Attachment-(1)-16032017
Optional Attachment-(2)-16032017
Evidence of cessation;-16032017
Form DIR-12-14032017_signed
Optional Attachment-(1)-09032017
Interest in other entities;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017