Company Information

CIN
Status
Date of Incorporation
25 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavan Bagai
Pavan Bagai
Director/Designated Partner
almost 2 years ago
Baljinder Singh Sabharwal
Baljinder Singh Sabharwal
Director/Designated Partner
almost 2 years ago
Vikas Bhalla
Vikas Bhalla
Director/Designated Partner
almost 2 years ago

Past Directors

Andavilli Venkata Krishna Mohan
Andavilli Venkata Krishna Mohan
Director
over 12 years ago
Vishal Chhibbar
Vishal Chhibbar
Director
over 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago
Amitabh Hajela
Amitabh Hajela
Director
over 16 years ago
Vikram Talwar
Vikram Talwar
Director
almost 21 years ago
Deepak Dhawan
Deepak Dhawan
Director
almost 21 years ago

Documents

Form INC-28-05102016-signed
Optional Attachment-(1)-01102016
Copy of court order or NCLT or CLB or order by any other competent authority.-01102016
Form DIR-11-160216.OCT
Form DIR-12-030216.OCT
Evidence of cessation-010216.PDF
Form MGT-7-251215.OCT
Form AOC-4-241215.OCT
Form DIR-12-231115.OCT
Optional Attachment 2-231115.PDF
Optional Attachment 3-231115.PDF
Optional Attachment 1-231115.PDF
Form ADT-1-101015.OCT
Form MGT-14-280415.OCT
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170215.PDF
Form MGT-14-170215.PDF
Optional Attachment 1-170215.PDF
AoA - Articles of Association-170215.PDF
Optional Attachment 3-170215.PDF
Optional Attachment 2-170215.PDF
Copy of resolution-170215.PDF
MoA - Memorandum of Association-170215.PDF
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Optional Attachment 2-130215.PDF
Optional Attachment 1-130215.PDF
Optional Attachment 3-130215.PDF