Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
8,713,000
Authorised Capital
72,500,000

Directors

Neerja Bhatia
Neerja Bhatia
Director/Designated Partner
about 6 years ago
Ganeshi Prasad Pundora
Ganeshi Prasad Pundora
Director/Designated Partner
almost 12 years ago

Past Directors

Kiran Yadav
Kiran Yadav
Director
about 8 years ago
Daya Ram Yadav
Daya Ram Yadav
Director
almost 12 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 13 years ago
Sanjay Sharma
Sanjay Sharma
Additional Director
over 13 years ago
Jaswinder Singh
Jaswinder Singh
Director
over 17 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 19 years ago

Documents

Form DIR-12-31122019_signed
Interest in other entities;-30122019
Notice of resignation;-30122019
Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-06042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Form DIR-11-28102017_signed
Proof of dispatch-27102017
Notice of resignation filed with the company-27102017
Acknowledgement received from company-27102017
Form DIR-12-25102017_signed
Notice of resignation;-23102017
Letter of appointment;-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Evidence of cessation;-23102017