Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Rajeev Gupta
Rajeev Gupta
Director
almost 3 years ago
Pankaj Mangla
Pankaj Mangla
Director/Designated Partner
almost 11 years ago
Shirish Goel
Shirish Goel
Director/Designated Partner
about 11 years ago
Sandeep Gupta
Sandeep Gupta
Director
over 16 years ago
Paridas Govindasamy
Paridas Govindasamy
Director/Designated Partner
over 17 years ago
Vijaianand Srinivasan
Vijaianand Srinivasan
Director/Designated Partner
over 17 years ago

Past Directors

Bramanathan Karuppaiya
Bramanathan Karuppaiya
Director
over 17 years ago
Balbir Singh Premi
Balbir Singh Premi
Director
almost 19 years ago

Documents

Proof of dispatch-26062019
Notice of resignation filed with the company-26062019
Form DIR-11-26062019_signed
FormSchV-160216 for the FY ending on-310314-Revised-1.OCT
Form AOC-4-180216.OCT
Form23AC-160216 for the FY ending on-310314-Revised-1.OCT
Form MGT-7-180216.OCT
Form DIR-12-030216.OCT
Letter of Appointment-020216.PDF
Form ADT-1-030216.OCT
Form INC-22-021215.OCT
Resignation Letter-240415.PDF
Form ADT-3-240415.PDF
Form DIR-12-181114.OCT
Optional Attachment 1-181114.PDF
Evidence of cessation-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Form DIR-12-260914.OCT
Letter of Appointment-120914.PDF
Optional Attachment 1-120914.PDF
Optional Attachment 2-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-120214 for the FY ending on-310312.OCT
FormSchV-120214 for the FY ending on-310313.OCT
FormSchV-120214 for the FY ending on-310312.OCT
Form23AC-120214 for the FY ending on-310313.OCT
Form23AC-261111 for the FY ending on-310310.OCT