Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sumit Dalal
Sumit Dalal
Director/Designated Partner
almost 3 years ago
Satish Kumar Tyagi
Satish Kumar Tyagi
Director/Designated Partner
about 19 years ago

Past Directors

Devesh Nautiyal
Devesh Nautiyal
Director
about 12 years ago

Documents

Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form DIR-12-19102016
Form AOC-4-280916.OCT
Form MGT-6-14092016_signed
-14092016
Form AOC-5-02082016-signed
Copy of board resolution-26072016
Notice of resignation filed with the company-28062016
Proof of dispatch-28062016
Acknowledgement received from company-28062016
Form DIR-11-28062016_signed
Notice of resignation;-27062016
Letter of appointment;-27062016
Interest in other entities;-27062016
Form DIR-12-27062016_signed
Evidence of cessation;-27062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Form MGT-7-180216.OCT
Form DIR-11-280815.OCT