Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,200,000
Authorised Capital
10,000,000
Directors
Puneet Mehta
Director/Designated Partner
over 10 years ago
over 10 years ago
Sarthak Arora
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vibhore Ahuja
Additional Director
over 12 years ago
over 12 years ago
Sushil Kumar
Director
almost 15 years ago
almost 15 years ago
Ashok Kumar Dutta
Director
almost 15 years ago
almost 15 years ago
Ashwani Kumar Rattan
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-14-17102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016
Optional Attachment-(1)-12102016
Optional Attachment-(2)-12102016
Form PAS-3-26092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092016
Optional Attachment-(1)-26092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
Copy of Board or Shareholders? resolution-26092016
Form MGT-14-14062016-signed
Form PAS-3-13062016_signed
Optional Attachment-(1)-13062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062016
Copy of Board or Shareholders? resolution-13062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016
Form DIR-12-280515.OCT
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Evidence of cessation-250515.PDF
Optional Attachment 1-250515.PDF
Optional Attachment 2-250515.PDF
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 32-230713.OCT
Optional Attachment 1-220713.PDF
