Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago
Shailendra Raghav
Shailendra Raghav
Director/Designated Partner
almost 3 years ago
Ashok Bhalla
Ashok Bhalla
Director/Designated Partner
about 10 years ago
Devendra Kumar Goel
Devendra Kumar Goel
Director/Designated Partner
about 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 18 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 18 years ago
Sanjeev Srivastva
Sanjeev Srivastva
Director/Designated Partner
over 19 years ago
Ram Kishor Arora
Ram Kishor Arora
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Form MGT-7-17092016_signed
Form AOC-4-17092016
-05052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Evidence of cessation;-05052016
Form DIR-11-05052016_signed
Form DIR-12-05052016_signed
Interest in other entities;-05052016
Letter of appointment;-05052016
Optional Attachment-(1)-05052016
Optional Attachment-(2)-05052016
Form AOC-4-261015.OCT
Form MGT-7-201015.OCT
Form DIR-12-151015.OCT
Form DIR-12-290815.OCT
Form DIR-12-280815.OCT
Interest in other entities-280815.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Evidence of cessation-280815.PDF
Optional Attachment 1-280815.PDF
Letter of Appointment-280815.PDF
Optional Attachment 3-280815.PDF
Optional Attachment 2-280815.PDF
Form DIR-11-280815.OCT
Form DIR-11-160815.OCT
Form DIR-12-300715.OCT
Declaration of the appointee Director- in Form DIR-2-300715.PDF