Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
308,500,000
Authorised Capital
1,000,000,000

Directors

Maninder Singh
Maninder Singh
Director/Designated Partner
almost 9 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 9 years ago
Jayant Manglik
Jayant Manglik
Director/Designated Partner
about 10 years ago
Gagan Chhabra
Gagan Chhabra
Manager/Secretary
almost 11 years ago
Amit Sarup
Amit Sarup
Director
about 17 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
about 17 years ago
Hemant Dhingra
Hemant Dhingra
Director
about 18 years ago

Past Directors

Sanjeev Chaudhary .
Sanjeev Chaudhary .
Director
about 10 years ago
Sunil Sobti
Sunil Sobti
Company Secretary
almost 18 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
almost 19 years ago

Documents

Form INC-28-29012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Optional Attachment-(1)-23112017
Form DIR-11-19082017_signed
Acknowledgement received from company-19082017
Notice of resignation filed with the company-19082017
Proof of dispatch-19082017
Optional Attachment-(2)-18082017
Optional Attachment-(3)-18082017
Form DIR-12-18082017_signed
Notice of resignation;-18082017
Evidence of cessation;-18082017
Optional Attachment-(4)-18082017
Optional Attachment-(1)-18082017
Form MR-1-07042017-signed
Optional Attachment-(1)-03042017
Copy of board resolution-03042017
Copy of shareholders resolution-03042017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03042017
Form MGT-14-31032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
Letter of appointment;-20032017
Optional Attachment-(1)-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Interest in other entities;-20032017
Optional Attachment-(3)-20032017
Optional Attachment-(2)-20032017
Form DIR-12-20032017_signed