Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,589,000
Authorised Capital
2,500,000

Directors

Ayushman Pratap Rai
Ayushman Pratap Rai
Director/Designated Partner
over 7 years ago
Jayesh Mathur
Jayesh Mathur
Director/Designated Partner
about 19 years ago

Past Directors

Rohit Kumar Anurag
Rohit Kumar Anurag
Director
over 13 years ago
Harkrishan Das Nijhawan
Harkrishan Das Nijhawan
Director
about 19 years ago

Documents

Form DIR-11-08042019_signed
Proof of dispatch-06042019
Notice of resignation filed with the company-06042019
Acknowledgement received from company-06042019
Form DIR-11-12062018_signed
Acknowledgement received from company-06062018
Notice of resignation filed with the company-06062018
Proof of dispatch-06062018
Form DIR-12-05062018_signed
Optional Attachment-(1)-04062018
Evidence of cessation;-04062018
Notice of resignation;-04062018
Optional Attachment-(2)-23052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Optional Attachment-(1)-23052018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-261215.OCT
Form AOC-4-181215.OCT
Form ADT-1-141015.OCT
FormSchV-180315 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-230215.OCT
List of allottees-230215.PDF
Optional Attachment 1-230215.PDF
Resltn passed by the BOD-230215.PDF
Copy of resolution-230215.PDF