Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Luxmi Narayan Yadav
Luxmi Narayan Yadav
Director/Designated Partner
over 2 years ago
Vasudha Binani
Vasudha Binani
Director/Designated Partner
over 10 years ago
Usha Agrawal
Usha Agrawal
Director/Designated Partner
over 10 years ago
Akarsh Kumar
Akarsh Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Rajiv Ramarup
Rajiv Ramarup
Director
over 13 years ago

Documents

Proof of dispatch-30052017
Notice of resignation filed with the company-30052017
Form DIR-11-30052017_signed
Acknowledgement received from company-30052017
Form DIR-11-111015.OCT
Form DIR-12-140815.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Interest in other entities-140815.PDF
Letter of Appointment-140815.PDF
Optional Attachment 1-140815.PDF
Form23AC-120315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Form ADT-1-090315.OCT
Form MGT-14-050315.OCT
Copy of resolution-050315.PDF
Form 23B for period 010413 to 310314-081113.OCT
Form23AC-030714 for the FY ending on-310313.OCT
FormSchV-030714 for the FY ending on-310313.OCT
Form DIR-12-030714.OCT
Form 23B for period 010512 to 310313-030512.OCT
Form 32-081012.OCT
Optional Attachment 1-061012.PDF
Evidence of cessation-061012.PDF
Form 18-041012.OCT
Acknowledgement of Stamp Duty AoA payment-010512.PDF
Acknowledgement of Stamp Duty MoA payment-010512.PDF
Certificate of Incorporation-010512.PDF
Certificate of Incorporation-010512.PDF
MoA - Memorandum of Association-230412.PDF
AoA - Articles of Association-230412.PDF