Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ash Pachauri
Ash Pachauri
Director/Designated Partner
almost 6 years ago
Saroj Pachauri
Saroj Pachauri
Director/Designated Partner
almost 6 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
about 6 years ago
Vibha Dhawan
Vibha Dhawan
Director/Designated Partner
over 19 years ago

Past Directors

Rajendra Kumar Pachauri
Rajendra Kumar Pachauri
Director
over 19 years ago
Leena Srivastava
Leena Srivastava
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Interest in other entities;-13032020
Form DIR-12-13032020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed