Company Information
CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amardev Kaushal
Director/Designated Partner
about 10 years ago
about 10 years ago
Arun Kumar Bhagat
Director
over 19 years ago
over 19 years ago
Past Directors
Anshul Saxena
Director
about 16 years ago
about 16 years ago
Vipen Jindal
Director
over 19 years ago
over 19 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-29032016
Form AOC-4-020116.OCT
Form MGT-7-271215.OCT
Form DIR-12-231215.OCT
Form DIR-11-071115.OCT
Form DIR-12-021115.OCT
Letter of Appointment-021115.PDF
Evidence of cessation-021115.PDF
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Form DIR-12-230615.OCT
Letter of Appointment-230615.PDF
Evidence of cessation-230615.PDF
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Interest in other entities-230615.PDF
Form DIR-11-230615.OCT
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-161014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Optional Attachment 1-260814.PDF
