Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kuldip Kapoor
Kuldip Kapoor
Director/Designated Partner
almost 3 years ago
Sunil Kumar Jha
Sunil Kumar Jha
Director/Designated Partner
about 11 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 12 years ago
Sushant Kapoor
Sushant Kapoor
Director
over 13 years ago
Sudhir Dubey
Sudhir Dubey
Director
over 13 years ago

Documents

FormSchV-241114 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Evidence of cessation-071114.PDF
Interest in other entities-071114.PDF
Letter of Appointment-071114.PDF
Optional Attachment 1-071114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 160712 to 310313-160812.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 32-251113.OCT
Form 18-151113.OCT
Evidence of cessation-151113.PDF
Form 32-141113.OCT
Optional Attachment 2-131113.PDF
Evidence of cessation-131113.PDF
Acknowledgement of Stamp Duty AoA payment-160712.PDF
Acknowledgement of Stamp Duty MoA payment-160712.PDF
Annexure of subscribers-160712.PDF
MoA - Memorandum of Association-160712.PDF
AoA - Articles of Association-160712.PDF
Form 1-160712.PDF
Certificate of Incorporation-160712.PDF
Certificate of Incorporation-160712.PDF