Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Kushwaha
Praveen Kushwaha
Director/Designated Partner
about 8 years ago
Pawan Chandar
Pawan Chandar
Director/Designated Partner
over 8 years ago
Niall Francis Bodkin
Niall Francis Bodkin
Director/Designated Partner
almost 15 years ago

Past Directors

Sachin Mohan Srivastava
Sachin Mohan Srivastava
Additional Director
over 10 years ago

Documents

Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form DIR-12-24112017_signed
Letter of appointment;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-20062017
Optional Attachment-(1)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Declaration by first director-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Evidence of cessation;-20062017
Form DIR-12-20062017_signed
Letter of appointment;-20062017
Notice of resignation;-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Form DIR-12-20122016_signed
Notice of resignation;-20122016
Evidence of cessation;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Form ADT-1-11122016_signed