Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,510,000
Authorised Capital
17,600,000

Directors

Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director/Designated Partner
over 10 years ago
Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director/Designated Partner
over 10 years ago
Leejo Thomas
Leejo Thomas
Director/Designated Partner
over 10 years ago

Past Directors

Mahabir Singh
Mahabir Singh
Director
over 14 years ago
Deepak Gautam
Deepak Gautam
Director
over 16 years ago
Mohit Chadha
Mohit Chadha
Director
over 16 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 22 years ago
Subhash Chand Saini
Subhash Chand Saini
Director
almost 22 years ago

Documents

Form DIR-12-12012017_signed
Notice of resignation;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Interest in other entities;-11012017
Evidence of cessation;-11012017
Letter of appointment;-11012017
Form AOC-4-210216.OCT
Form MGT-7-220216.OCT
Copy Of Financial Statements as per section 134-180216.PDF
Directors- report as per section 134-3--180216.PDF
Form DIR-11-240415.OCT
Form DIR-11-230415.OCT
Form DIR-12-250315.OCT
Optional Attachment 3-240315.PDF
Interest in other entities-240315.PDF
Evidence of cessation-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Optional Attachment 1-240315.PDF
Optional Attachment 2-240315.PDF
Form23AC-060914 for the FY ending on-310314.OCT
FormSchV-060914 for the FY ending on-310314.OCT
Frm23ACA-060914 for the FY ending on-310314.OCT
Frm23ACA-010714 for the FY ending on-310313.OCT
Form23AC-010714 for the FY ending on-310313.OCT
Form66-230614 for the FY ending on-310313.OCT
FormSchV-230614 for the FY ending on-310313.OCT
Frm23ACA-260613 for the FY ending on-310312.OCT
Form23AC-260613 for the FY ending on-310312.OCT
Form66-210613 for the FY ending on-310312.OCT
FormSchV-210613 for the FY ending on-310312.OCT