Company Information
CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Premchand Sodhani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Jitharam Swami
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Basheer D Ahmed
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Abhishek Sushil Morarka
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Pawan Jain
Director
almost 17 years ago
almost 17 years ago
Vasudha Jain
Director
about 20 years ago
about 20 years ago
Neeraj Agarwalla
Director
about 23 years ago
about 23 years ago
Documents
Form DIR-12-23022019_signed
Form DIR-12-18022019
Form DIR-12-18022019_signed
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-01012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(4)-15102018
Evidence of cessation;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Interest in other entities;-15102018
Optional Attachment-(3)-15102018
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of MGT-8-18112017
Form DIR-12-14112017_signed
Letter of appointment;-14112017
Notice of resignation;-14112017
Optional Attachment-(1)-14112017
Evidence of cessation;-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Optional Attachment-(1)-22022017
Notice of resignation;-22022017
