Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ranjan Chaudhary
Director/Designated Partner
about 8 years ago
about 8 years ago
Rasheed Quamar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anil Kumar Trivedi
Director
over 13 years ago
over 13 years ago
Ranjan Kumar
Director
almost 14 years ago
almost 14 years ago
Anuresh .
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form DIR-12-09102017_signed
Interest in other entities;-09102017
Letter of appointment;-09102017
Notice of resignation;-09102017
Optional Attachment-(1)-09102017
Proof of dispatch-02082017
Notice of resignation filed with the company-02082017
Form DIR-11-02082017_signed
Form AOC-4-030116.OCT
Form MGT-7-011215.OCT
Form GNL.2-241114.PDF
Optional Attachment 5-241114.PDF
Optional Attachment 4-241114.PDF
Optional Attachment 3-241114.PDF
Optional Attachment 2-241114.PDF
Optional Attachment 1-241114.PDF
FormSchV-131114 for the FY ending on-300914.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form GNL.2-250814.PDF
Optional Attachment 2-250814.PDF
Complete record of private placement offers and acceptences-250814.PDF
Resltn passed by the BOD-250814.PDF
Optional Attachment 5-250814.PDF
Optional Attachment 4-250814.PDF
Optional Attachment 3-250814.PDF
