Company Information

CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Murti Kumar
Ram Murti Kumar
Director/Designated Partner
almost 8 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 8 years ago
Sonika Manish Wadhwa
Sonika Manish Wadhwa
Director
about 19 years ago

Past Directors

Rajeev .
Rajeev .
Director
over 8 years ago
Davinder Bakshi
Davinder Bakshi
Additional Director
over 14 years ago
Nisha Gupta
Nisha Gupta
Additional Director
almost 18 years ago
Shweta Garg
Shweta Garg
Director
over 19 years ago

Documents

Form STK-2-02092018-signed
-12072017
Optional Attachment-(1)-12072017
Form DIR-12-12072017_signed
Form MGT-14-10072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Notice of resignation;-06072017
Letter of appointment;-06072017
Interest in other entities;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Evidence of cessation;-06072017
Proof of dispatch-01022017
Notice of resignation filed with the company-01022017
Form DIR-11-01022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Evidence of cessation;-15072016
Form DIR-12-15072016_signed
Letter of appointment;-15072016
Notice of resignation;-15072016
Optional Attachment-(2)-15072016
Optional Attachment-(1)-15072016
Optional Attachment-(1)-08072016
Letter of appointment;-08072016
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Notice of resignation;-08072016
Form AOC-4-090216.OCT
Form MGT-7-290116.OCT
Form ADT-1-031215.OCT