Company Information

CIN
Status
Date of Incorporation
31 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,135,080
Authorised Capital
2,500,000

Directors

Piyush Patodia
Piyush Patodia
Director/Designated Partner
over 2 years ago
Rajyashree Bhartia
Rajyashree Bhartia
Director/Designated Partner
almost 3 years ago
Dhruv Agrawal
Dhruv Agrawal
Director
about 21 years ago
Akhilesh Bhartia
Akhilesh Bhartia
Director/Designated Partner
over 23 years ago

Documents

Notice of resignation filed with the company-06092016
Proof of dispatch-06092016
Acknowledgement received from company-06092016
Form DIR-11-06092016_signed
Evidence of cessation;-25072016
Form DIR-12-25072016_signed
Optional Attachment-(1)-25072016
Notice of resignation;-25072016
Form MGT-14-041215.OCT
Copy of resolution-031215.PDF
Optional Attachment 1-031215.PDF
Form MGT-7-201115.OCT
Form AOC-4-111115.OCT
Copy Of Financial Statements as per section 134-101115.PDF
Directors- report as per section 134-3--101115.PDF
Form PAS-3-280515.OCT
List of allottees-270515.PDF
Resltn passed by the BOD-270515.PDF
Form MGT-14-260515.OCT
Optional Attachment 1-260515.PDF
Copy of resolution-260515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-031114.OCT
Form SH-7-011114.PDF
Copy of the resolution for alteration of capital-011114.PDF
MoA - Memorandum of Association-011114.PDF
Copy of resolution-311014.PDF
MoA - Memorandum of Association-311014.PDF
Form66-301014 for the FY ending on-310314.OCT