Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hitesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Kumar Goyal
Director/Designated Partner
over 9 years ago
over 9 years ago
Hira Lal Tyagi
Director/Designated Partner
about 10 years ago
about 10 years ago
Noel Vaghela
Alternate Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-18042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
Interest in other entities;-16042016
Letter of appointment;-16042016
Optional Attachment-(1)-16042016
Form ADT-1-241215.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-261115.OCT
Letter of Appointment-251115.PDF
Form DIR-12-201115.OCT
Letter of Appointment-201115.PDF
Form DIR-12-120915.OCT
Form DIR-11-120915.OCT
Evidence of cessation-110915.PDF
Form DIR-11-110915.PDF
Form DIR-11-110915.OCT
Form INC-22-090915.OCT
Optional Attachment 1-080915.PDF
Form INC-22-080915-080915.PDF
Form DIR-12-080915.OCT
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Interest in other entities-080915.PDF
Letter of Appointment-080915.PDF
Optional Attachment 1-080915.PDF
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Optional Attachment 1-230615.PDF
Form MGT-14-161014.OCT
Form23AC-091014 for the FY ending on-310314.OCT
