Company Information

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

Directors

Anuradha Agarwal
Anuradha Agarwal
Director/Designated Partner
almost 3 years ago
Rajendra Baburao Mane
Rajendra Baburao Mane
Director/Designated Partner
almost 10 years ago
Prabhu Dutt
Prabhu Dutt
Director
about 15 years ago
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
almost 19 years ago

Past Directors

Pramod Namdeo Shinde
Pramod Namdeo Shinde
Additional Director
almost 10 years ago
Manojkumar Shankerlal Agarwal
Manojkumar Shankerlal Agarwal
Additional Director
over 11 years ago
Rajeev Kanwarlal Jain
Rajeev Kanwarlal Jain
Additional Director
almost 13 years ago
Vipul Gupta
Vipul Gupta
Additional Director
about 13 years ago
Dilip Bhagtani
Dilip Bhagtani
Additional Director
almost 18 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Evidence of cessation;-13062017
Form DIR-12-13062017_signed
Letter of appointment;-13062017
Notice of resignation;-13062017
Optional Attachment-(1)-13062017
Optional Attachment-(2)-13062017
Form DIR-11-200116.OCT
Form DIR-12-120116.OCT
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Optional Attachment 1-120116.PDF
Evidence of cessation-120116.PDF
Form DIR-12-200514.OCT
Evidence of cessation-200514.PDF
Optional Attachment 1-200514.PDF
Form DIR-12-190514.OCT
Interest in other entities-190514.PDF
Declaration of the appointee Director- in Form DIR-2-190514.PDF
Letter of Appointment-190514.PDF
Form DIR-12-120514.OCT
Form23AC-080514 for the FY ending on-310313.OCT
FormSchV-080514 for the FY ending on-310313.OCT
Form23AC-160313 for the FY ending on-310312.OCT
Form 32-190213.OCT
Evidence of cessation-190213.PDF
Form 32-050213.OCT
Evidence of cessation-310113.PDF
Form 32-240113.OCT
Optional Attachment 1-240113.PDF
Optional Attachment 2-240113.PDF