Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramanand Poddar
Ramanand Poddar
Director/Designated Partner
almost 7 years ago
Kaushal Kishore
Kaushal Kishore
Director/Designated Partner
about 7 years ago
Bindiya Jain
Bindiya Jain
Director/Designated Partner
over 10 years ago
Anil Dua
Anil Dua
Director/Designated Partner
about 11 years ago
Sanjay Kaul
Sanjay Kaul
Director
about 15 years ago
Vinod Bhat
Vinod Bhat
Director
about 18 years ago
Ashok Wadhwa
Ashok Wadhwa
Director
about 18 years ago

Past Directors

Jagadish Patel
Jagadish Patel
Additional Director
over 10 years ago
Vikram Mahajan
Vikram Mahajan
Additional Director
about 11 years ago
Praveen Gurnani
Praveen Gurnani
Director
about 13 years ago
Prakash Ahuja
Prakash Ahuja
Director
about 13 years ago
Sunder Lal Agarwal
Sunder Lal Agarwal
Director
over 19 years ago

Documents

Form DPT-3-19112020-signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-08082019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form ADT-1-29102018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Notice of resignation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Declaration by first director-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018