Company Information
CIN
Status
Date of Incorporation
08 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
504,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pratap Singh Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Maya Chandra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Avinash Purshottam Agnihotry
Director/Designated Partner
over 19 years ago
over 19 years ago
Ashok Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Narendra Puppala
Managing Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-15042017_signed
Evidence of cessation;-14042017
Notice of resignation;-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Form DIR-12-03042017_signed
Interest in other entities;-03042017
Letter of appointment;-03042017
Evidence of cessation;-13102016
Form DIR-12-13102016_signed
Notice of resignation;-13102016
Form DIR-12-28072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Letter of appointment;-27072016
Form 23B for period 010410 to 310311-011010.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 67 -Addendum--161111 in respect of Form 5-051111.PDF
Copy of amended document memorandum-161111.PDF
Form 67 -Addendum--151111 in respect of Form 23-051111.PDF
Copy of amended document memorandum-151111.PDF
Form 5-051111.PDF
Form 23-051111.PDF
MoA - Memorandum of Association-051111.PDF
Copy of resolution-051111.PDF
Form 32-150611.OCT
Evidence of cessation-150611.PDF
Form 32-130611.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-100511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100511.PDF
Consent of shareholders-190511.PDF
Form 67 -Addendum--190511 in respect of Form 23-100511.PDF