Company Information
CIN
Status
Date of Incorporation
05 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritesh Chauhan
Director/Designated Partner
about 10 years ago
about 10 years ago
Manoj Talwar
Director
about 16 years ago
about 16 years ago
Shailendra Yadav
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Dinesh Saxena
Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-30062016-signed
Optional Attachment-(1)-27062016
Copy of court order or NCLT or CLB or order by any other competent authority.-27062016
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form DIR-12-251015.OCT
Form DIR-12-020915.OCT
Letter of Appointment-020915.PDF
Evidence of cessation-020915.PDF
Declaration of the appointee Director- in Form DIR-2-020915.PDF
Form MGT-14-020315.OCT
Optional Attachment 1-020315.PDF
Copy of resolution-020315.PDF
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 3-290914.PDF
Optional Attachment 1-290914.PDF
Optional Attachment 2-290914.PDF
Form MGT-14-040914.OCT
Form 67 -Addendum--040914 in respect of Form MGT-6-070814.PDF
Optional Attachment 1-040914.PDF
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF
Optional Attachment 2-270814.PDF
Form MGT-6-070814-140314.PDF
Declaration by person-070814.PDF
Form 23B for period 010413 to 310314-270913.OCT
