Company Information

CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Dalal
Sumit Dalal
Director/Designated Partner
almost 2 years ago
Shambir .
Shambir .
Director/Designated Partner
over 8 years ago
Puneet Rakheja
Puneet Rakheja
Director
about 18 years ago

Past Directors

Dinesh Mahadeo Raste
Dinesh Mahadeo Raste
Director
over 16 years ago
Makarand Dhruwakant Desai
Makarand Dhruwakant Desai
Additional Director
over 16 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
about 18 years ago

Documents

Form INC-28-12032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Optional Attachment-(1)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Form ADT-1-19092017_signed
Copy of resolution passed by the company-19092017
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017
Form MGT-6-06042017_signed
-06042017
Form ADT-1-06032017_signed
Optional Attachment-(1)-06032017
Copy of the intimation sent by company-06032017
Copy of written consent given by auditor-06032017
Form ADT-3-02022017-signed
Resignation letter-30012017
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form DIR-11-23102016_signed
Proof of dispatch-22102016
Acknowledgement received from company-22102016
Notice of resignation filed with the company-22102016
Form DIR-12-18102016_signed