Company Information

CIN

Status

Date of Incorporation

19 April 2010

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

15,300,000

Authorised Capital

70,000,000

Directors

Sanjil Ramesh Chandani

Director/Designated Partner
over 2 years ago

Jitendra Jasvantray Shah

Director/Designated Partner
about 10 years ago

Kapil Minocha

Director/Designated Partner
about 14 years ago

Rakesh Motilal Israni

Non Individual Subscriber
about 14 years ago

Manish Parwani

Managing Director
over 15 years ago

Ayon Dutta

Director
over 15 years ago

Past Directors

Mayur Dhanvantrai Shah

Director
about 14 years ago

Vyomesh Mahipatray Shah

Additional Director
over 15 years ago

Documents

Form AOC-4-121215.OCT

Form MGT-7-301115.OCT

Form DIR-12-131015.OCT

Optional Attachment 1-131015.PDF

Form ADT-1-141015.OCT

Form DIR-11-240415.OCT

Form MGT-14-120415.OCT

Form DIR-12-110415.OCT

Evidence of cessation-110415.PDF

Letter of Appointment-110415.PDF

Interest in other entities-110415.PDF

Declaration of the appointee Director- in Form DIR-2-110415.PDF

Copy of resolution-110415.PDF

Form MGT-14-240115.OCT

Copy of resolution-230115.PDF

FormSchV-291114 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form66-241014 for the FY ending on-310314.OCT

Form MGT-14-141014.OCT

Optional Attachment 3-131014.PDF

Optional Attachment 2-131014.PDF

Optional Attachment 1-131014.PDF

Form INC-22-300914.OCT

Copy of resolution-290914.PDF

Optional Attachment 1-290914.PDF

Form MGT-14-270714.OCT

Copy of resolution-250714.PDF

Optional Attachment 3-250714.PDF

Optional Attachment 4-250714.PDF