Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subha Sahni
Director/Designated Partner
about 11 years ago
about 11 years ago
Shilpi Sahni
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Madhukar Kher
Director
almost 12 years ago
almost 12 years ago
Dhiraj Kumar Pandey
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-31102016
Letter of appointment;-31102016
Form DIR-12-31102016_signed
Evidence of cessation;-31102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102016
Form DIR-11-290115.OCT
Form 32-180114.OCT
Evidence of cessation-180114.PDF
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Optional Attachment 1-290512.PDF
Form 67 -Addendum--290512 in respect of Form 1--180512Form 18--180512Form 32-180512.PDF
Acknowledgement of Stamp Duty MoA payment-290512.PDF
Acknowledgement of Stamp Duty AoA payment-290512.PDF
Certificate of Incorporation-290512.PDF
Certificate of Incorporation-290512.PDF
MoA - Memorandum of Association-240512.PDF
AoA - Articles of Association-240512.PDF
Form 1-240512.PDF
Form 18-180512-180512.PDF
Form 32-180512-180512.PDF
