Company Information
CIN
Status
Date of Incorporation
11 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
500,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madathil Giri
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Amod Agrawal
Director
almost 15 years ago
almost 15 years ago
Sraboni Ray
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Deepak Sahai
Director
over 20 years ago
over 20 years ago
Documents
Acknowledgement received from company-30032017
Form DIR-11-02042017_signed
Notice of resignation filed with the company-30032017
Proof of dispatch-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Letter of appointment;-29032017
Notice of resignation;-29032017
Optional Attachment-(1)-29032017
Optional Attachment-(2)-29032017
Form INC-22-080116.OCT
Optional Attachment 3-070116.PDF
Optional Attachment 2-070116.PDF
Optional Attachment 1-070116.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-300914.PDF
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT