Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lalan Kumar Roy
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Asrar Khan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Pawan Kumar
Director
about 12 years ago
about 12 years ago
Arvind Kumar
Managing Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-210316.OCT
Evidence of cessation-190316.PDF
Form INC-22-090316.OCT
Form DIR-12-080316.OCT
Declaration by the first director-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Evidence of cessation-080316.PDF
Interest in other entities-080316.PDF
Letter of Appointment-080316.PDF
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Form DIR-11-050215.OCT
Form DIR-12-050215.OCT
Form MGT-14-050215.OCT
Optional Attachment 1-040215.PDF
Evidence of cessation-040215.PDF
Copy of resolution-040215.PDF
Form GNL.2-251114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-081014.PDF
Form 23B for period 281113 to 310314-021213.OCT
Acknowledgement of Stamp Duty AoA payment-281113.PDF
Acknowledgement of Stamp Duty MoA payment-281113.PDF
Certificate of Incorporation-281113.PDF
