Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
17 September 2013
Paid Up Capital
70,000,000
Authorised Capital
100,000,000

Directors

Vineet Shukla
Vineet Shukla
Director/Designated Partner
over 2 years ago
Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
over 2 years ago
Adam Paul Whenman
Adam Paul Whenman
Director/Designated Partner
about 13 years ago
Neerav Kumar
Neerav Kumar
Director/Designated Partner
almost 14 years ago
Sanjay Goenka
Sanjay Goenka
Director
almost 19 years ago

Past Directors

Badri Krishnan
Badri Krishnan
Managing Director
over 11 years ago
Pushpendra Kumar Gupta
Pushpendra Kumar Gupta
Additional Director
over 14 years ago
Sanjeev Singh Negi
Sanjeev Singh Negi
Director
about 16 years ago
Jagdish Chandra Rajput
Jagdish Chandra Rajput
Director
over 16 years ago
Janapati Narayana Venkata Lakshmi
Janapati Narayana Venkata Lakshmi
Additional Director
over 16 years ago
Sidharth Nath Singh
Sidharth Nath Singh
Whole Time Director
about 18 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 19 years ago
Jagjit Kumar Chandra
Jagjit Kumar Chandra
Director
almost 19 years ago

Documents

Form INC-28-061115_V1.PDF
Optional Attachment 1-061115.PDF
Copy of the Court-Company Law Board Order-061115.PDF
Form INC-28-291015_V1.PDF
Optional Attachment 1-291015.PDF
Copy of the Court-Company Law Board Order-291015.PDF
Form INC-28-181214.PDF
Copy of the Court-Company Law Board Order-181214.PDF
Optional Attachment 1-181214.PDF
Form INC-28-220814.PDF
Optional Attachment 2-220814.PDF
Copy of the Court-Company Law Board Order-220814.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form MGT-6-150614-230514.PDF
Optional Attachment 1-150614.PDF
Declaration by person-150614.PDF
Optional Attachment 1-220514.PDF
Form DIR-11-220514.OCT
Form 67 -Addendum--150514 in respect of Form MGT-14-090514.PDF
Optional Attachment 1-150514.PDF
Form MGT-14-090514.PDF
Copy of resolution-090514.PDF
Form DIR-12-300414.OCT
Optional Attachment 1-300414.PDF
Evidence of cessation-300414.PDF
Copy of Board Resolution-230314.PDF
Optional Attachment 5-230314.PDF
Optional Attachment 3-230314.PDF
Optional Attachment 2-230314.PDF