Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhaskar Bhatt
Bhaskar Bhatt
Director/Designated Partner
over 2 years ago
Rajesh Dabral
Rajesh Dabral
Director/Designated Partner
about 10 years ago
Rakesh Dabral
Rakesh Dabral
Director
almost 21 years ago
Rajni Sethuraman
Rajni Sethuraman
Director/Designated Partner
almost 21 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
about 10 years ago
Praveen Arora
Praveen Arora
Director
about 17 years ago

Documents

Optional Attachment-(1)-29052018
Notice of resignation filed with the company-29052018
Proof of dispatch-29052018
Form DIR-11-29052018_signed
Acknowledgement received from company-29052018
Evidence of cessation;-28052018
Optional Attachment-(2)-28052018
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Form DIR-12-28052018_signed
Form DIR-12-24022018_signed
Optional Attachment-(1)-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017
Notice of resignation;-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-09102017
Proof of dispatch-04102017
Notice of resignation filed with the company-04102017
Form DIR-11-04102017_signed
Acknowledgement received from company-04102017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
Copy of resolution passed by the company-01112016
Copy of the intimation sent by company-01112016