Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
83,962,200
Authorised Capital
100,000,000

Directors

Sunil Kumar Mehta
Sunil Kumar Mehta
Director/Designated Partner
over 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 3 years ago
Milan Kumar Bandyopadhyay
Milan Kumar Bandyopadhyay
Director
about 12 years ago

Past Directors

Dhiraj Kumar Maggo
Dhiraj Kumar Maggo
Director
about 9 years ago
Amit Jain
Amit Jain
Director
about 10 years ago
Shilpa Verma
Shilpa Verma
Director
about 12 years ago
Ryan Todd Roth
Ryan Todd Roth
Director
about 12 years ago

Documents

Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020
Form MGT-14-21052020_signed
Optional Attachment-(2)-21052020
Optional Attachment-(4)-21052020
Optional Attachment-(1)-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Optional Attachment-(3)-21052020
Form DIR-12-21112019_signed
Form ADT-1-10012020_signed
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form ADT-3-06012020_signed
Resignation letter-06012020
Form MGT-6-31122019_signed
-30122019
Form INC-22-26112019_signed
Copy of board resolution authorizing giving of notice-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-23112019_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019