Company Information
CIN
Status
Date of Incorporation
19 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Raj Kumar Mishra
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijay Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Rajeev Mittal
Director
almost 18 years ago
almost 18 years ago
Sanjeev Mittal
Director
over 22 years ago
over 22 years ago
Amit Sawhney .
Director
over 27 years ago
over 27 years ago
Charges
26 June 2006
Syndicate Bank
10 Lak
26 June 2006
Syndicate Bank
0
26 June 2006
Syndicate Bank
0
Documents
Evidence of cessation;-23052016
Form DIR-12-23052016_signed
Notice of resignation;-23052016
Optional Attachment-(1)-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Evidence of cessation;-13052016
Form DIR-12-13052016_signed
Letter of appointment;-13052016
Notice of resignation;-13052016
Optional Attachment-(1)-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form DIR-12-09052016_signed
Letter of appointment;-09052016
Optional Attachment-(1)-09052016
Form66-280810 for the FY ending on-310309.OCT
FormSchV-280810 for the FY ending on-310309.OCT
Form23AC-280810 for the FY ending on-310309.OCT
Form23AC-050410 for the FY ending on-310307.OCT
Form23AC-050410 for the FY ending on-310308.OCT
FormSchV-050410 for the FY ending on-310307.OCT
FormSchV-050410 for the FY ending on-310308.OCT
Form66-030410 for the FY ending on-310307.OCT
Form66-030410 for the FY ending on-310308.OCT
Copy of shareholder resolution-310308.PDF
Others-310308.PDF
Form 18-290308.PDF
Form 5-290308.PDF
Optional Attachment 1-290308.PDF
MoA - Memorandum of Association-290308.PDF
Form 32-250308.PDF
