Company Information
CIN
Status
Date of Incorporation
22 March 2007
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
Saurabh .
Director/Designated Partner
about 10 years ago
about 10 years ago
Parmjit Gandhi
Director/Designated Partner
about 14 years ago
about 14 years ago
Gagandeep Gandhi
Director/Designated Partner
about 14 years ago
about 14 years ago
Ankur Rustogi
Additional Director
over 15 years ago
over 15 years ago
Vijay Kumar Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Dharm Bir Singh
Director
over 18 years ago
over 18 years ago
Documents
Form DIR-12-250116.OCT
Letter of Appointment-220116.PDF
Optional Attachment 1-220116.PDF
Form DIR-11-200116.OCT
Form DIR-12-221115.OCT
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Evidence of cessation-211115.PDF
Letter of Appointment-211115.PDF
Optional Attachment 1-211115.PDF
Optional Attachment 2-211115.PDF
Form MGT-14-090715.OCT
Copy of resolution-090715.PDF
Optional Attachment 1-090715.PDF
Optional Attachment 2-090715.PDF
Form23AC-090715 for the FY ending on-310314.OCT
FormSchV-090715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Form GNL.2-251114.OCT
Application for grant of immunity certificate under CLSS 2014-031114.PDF
Form 23B for period 010411 to 310312-041011.OCT
Form MGT-14-181014.OCT
Form 23B for period 010412 to 310313-041012.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-151014.PDF
FormSchV-101014 for the FY ending on-310311.OCT
FormSchV-111014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-250914 for the FY ending on-310312.OCT
