Company Information

CIN
Status
Date of Incorporation
23 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 May 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surya Prakash Kanodia
Surya Prakash Kanodia
Director/Designated Partner
almost 2 years ago
Chandradev Singh
Chandradev Singh
Director/Designated Partner
almost 9 years ago
Aloke Roy
Aloke Roy
Director/Designated Partner
over 14 years ago
Jatinder Aneja
Jatinder Aneja
Director
over 18 years ago
Bithika Anand
Bithika Anand
Director
over 18 years ago

Past Directors

Ajay Kumar Vasudev
Ajay Kumar Vasudev
Director
over 13 years ago
Gopal Pallipuram Srinivasan
Gopal Pallipuram Srinivasan
Additional Director
almost 17 years ago
Mohit Gupta
Mohit Gupta
Additional Director
about 17 years ago

Documents

Form STK-2-02092018-signed
Optional Attachment-(2)-19102017
-19102017
Optional Attachment-(3)-19102017
Optional Attachment-(1)-19102017
Optional Attachment-(2)-18092017
-18092017
Optional Attachment-(1)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
List of share holders, debenture holders;-12072017
Directors report as per section 134(3)-12072017
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
Form INC-22-15052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Copy of board resolution authorizing giving of notice-08052017
Optional Attachment-(1)-08052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08052017
Copies of the utility bills as mentioned above (not older than two months)-08052017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form DIR-12-25112016_signed
Notice of resignation;-24112016
Form DIR-12-24112016_signed
Letter of appointment;-24112016
Evidence of cessation;-24112016