Company Information

CIN
Status
Date of Incorporation
08 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,067,160
Authorised Capital
1,500,000

Directors

Promila Garg
Promila Garg
Additional Director
about 3 years ago
Anand Swaroop Garg
Anand Swaroop Garg
Director
over 27 years ago

Past Directors

Manoj Kumar Sen
Manoj Kumar Sen
Director
over 25 years ago

Documents

Proof of dispatch-11112016
Optional Attachment-(1)-11112016
Notice of resignation filed with the company-11112016
Form DIR-11-11112016_signed
Acknowledgement received from company-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Evidence of cessation;-25072016
Form DIR-12-25072016_signed
Letter of appointment;-25072016
Notice of resignation;-25072016
Optional Attachment-(1)-25072016
Optional Attachment-(2)-25072016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-180912.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form66-161012 for the FY ending on-310312.OCT