Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Meyyappan Ramanathan
Meyyappan Ramanathan
Director/Designated Partner
about 9 years ago
Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director
about 12 years ago
Gopal Ramdev
Gopal Ramdev
Director
over 20 years ago
Ajay Prakash Garg
Ajay Prakash Garg
Director
over 20 years ago

Past Directors

Prakash Painuly
Prakash Painuly
Director
about 10 years ago
Sanjiv Sharma
Sanjiv Sharma
Director
about 10 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
about 12 years ago
Umesh Chandra Srivastava
Umesh Chandra Srivastava
Director
about 13 years ago
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Additional Director
over 13 years ago
Manik Khanna
Manik Khanna
Director
over 20 years ago

Documents

Form INC-28-26032018-signed
Optional Attachment-(1)-28022018
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form DIR-12-10102017_signed
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Proof of dispatch-09012017
Notice of resignation;-09012017
Notice of resignation filed with the company-09012017
Acknowledgement received from company-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Evidence of cessation;-09012017
Form DIR-11-09012017_signed
Form DIR-12-09012017_signed
Interest in other entities;-09012017
Letter of appointment;-09012017
Form AOC-5-16122016-signed
Copy of board resolution-15122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form DIR-12-13102016_signed
Form MGT-6-28092016_signed
-28092016
Evidence of cessation;-15062016