Company Information

CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shailendra Dhananjay Singh
Shailendra Dhananjay Singh
Director/Designated Partner
almost 9 years ago
Rakesh Dabral
Rakesh Dabral
Director/Designated Partner
over 19 years ago
Uma Dabral
Uma Dabral
Director
over 25 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 25 years ago

Past Directors

Bhaskar Bhatt
Bhaskar Bhatt
Director
over 10 years ago
Pankaj Kapoor
Pankaj Kapoor
Director
about 11 years ago
Rajesh Dabral
Rajesh Dabral
Director
over 25 years ago

Documents

Optional Attachment-(1)-01032017
Letter of appointment;-01032017
Form DIR-12-01032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016_signed
Form ADT-1-01112016_signed
Copy of written consent given by auditor-01112016
Copy of the intimation sent by company-01112016
Copy of resolution passed by the company-01112016
Optional Attachment-(1)-21052016
Notice of resignation filed with the company-21052016
Form DIR-12-21052016_signed
Form DIR-11-21052016_signed
Evidence of cessation;-21052016
Acknowledgement received from company-21052016
Proof of dispatch-21052016
Notice of resignation;-21052016
Form DIR-12-170216.OCT
Evidence of cessation-170216.PDF
Form DIR-11-170216.OCT
Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
Form MGT-7-201115.OCT
Form AOC-4-111115.OCT
Form ADT-1-281015.OCT