Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
151,410,000
Authorised Capital
170,000,000

Directors

Pawan Puri
Pawan Puri
Director/Designated Partner
about 2 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director/Designated Partner
over 3 years ago
Rajesh Gulati
Rajesh Gulati
Director/Designated Partner
about 9 years ago
Bharat Goel
Bharat Goel
Director
about 10 years ago
Pankaj Munjal
Pankaj Munjal
Director
over 15 years ago

Past Directors

Anoop Singhal
Anoop Singhal
Director
about 10 years ago
Rohit Maheshwari
Rohit Maheshwari
Director
over 15 years ago

Documents

Form GNL-2-05062017-signed
Form GNL-2-03062017-signed
Form MGT-14-29052017_signed
Optional Attachment-(1)-27052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24052017
Optional Attachment-(1)-24052017
Form GNL-2-06012017-signed
Form MGT-14-05012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017
Optional Attachment-(3)-04012017
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
Optional Attachment-(4)-04012017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04012017
Form GNL-2-29122016-signed
Optional Attachment-(1)-28122016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28122016
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Copy of MGT-8-27122016
Optional Attachment-(1)-27122016
Form MGT-6-17122016_signed
-16122016
Form DIR-11-12122016_signed
Notice of resignation filed with the company-09122016
Acknowledgement received from company-09122016
Proof of dispatch-09122016
Form DIR-11-07122016_signed
Proof of dispatch-06122016