Company Information

CIN
Status
Date of Incorporation
10 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,912,580
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punit Bharat Ojha
Punit Bharat Ojha
Director/Designated Partner
over 4 years ago
Om Prakash Tandon
Om Prakash Tandon
Director/Designated Partner
over 10 years ago
Utsav Seth
Utsav Seth
Director
over 15 years ago

Past Directors

Shubhi Mehrotra
Shubhi Mehrotra
Director
over 10 years ago
Sivaramakrishnan Sankara Prabu
Sivaramakrishnan Sankara Prabu
Additional Director
over 12 years ago
Babu Rao Ananda Rao
Babu Rao Ananda Rao
Additional Director
over 12 years ago
Sanjeev Goswamy
Sanjeev Goswamy
Director
over 23 years ago

Charges

45 Lak
10 February 2004
Punjab National Bank
45 Lak
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Notice of resignation filed with the company-28052020
Proof of dispatch-28052020
Form DIR-11-28052020_signed
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Optional Attachment-(1)-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Form MGT-7-290216.OCT
Form AOC-4-280216.OCT
FormSchV-250116 for the FY ending on-310313.OCT
Form23AC-250116 for the FY ending on-310313.OCT
Form23AC-250116 for the FY ending on-310314.OCT
Form66-230116 for the FY ending on-310313.OCT
Form66-250116 for the FY ending on-310314-Revised-1.OCT
FormSchV-250116 for the FY ending on-310314.OCT
Form ADT-1-231115.OCT
Form DIR-12-051115.OCT
Evidence of cessation-031115.PDF
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Letter of Appointment-141015.PDF
Optional Attachment 2-141015.PDF
Optional Attachment 5-141015.PDF