Company Information

CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udaya Kumar Prarath
Udaya Kumar Prarath
Director/Designated Partner
almost 2 years ago
Mahipal Singh Negi
Mahipal Singh Negi
Director/Designated Partner
almost 2 years ago

Past Directors

Neetu Sharma
Neetu Sharma
Additional Director
almost 8 years ago
Sanjay Kumar Arora
Sanjay Kumar Arora
Additional Director
almost 8 years ago
Bernadshah .
Bernadshah .
Director
over 9 years ago
Pankaj Chandhok
Pankaj Chandhok
Director
over 11 years ago
Ashish Jain
Ashish Jain
Director
over 13 years ago
Joseph Vincent Gote
Joseph Vincent Gote
Director
about 19 years ago
Rakesh Govil
Rakesh Govil
Director
over 20 years ago

Documents

Notice of resignation;-08022019
Optional Attachment-(1)-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(3)-08022019
Evidence of cessation;-08022019
Optional Attachment-(2)-08022019
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Form DIR-12-27102017_signed
Notice of resignation filed with the company-17032017
Proof of dispatch-17032017
Form DIR-11-17032017_signed
Acknowledgement received from company-17032017
Evidence of cessation;-16032017
Notice of resignation;-16032017
Form DIR-12-16032017_signed
Optional Attachment-(2)-16032017
Optional Attachment-(1)-16032017
Form DIR-12-14032017_signed
Letter of appointment;-09032017
Optional Attachment-(1)-09032017
Interest in other entities;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017