Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Verinder Kumar Choudhari
Verinder Kumar Choudhari
Director/Designated Partner
over 2 years ago
Rajeev Choudhari
Rajeev Choudhari
Director/Designated Partner
over 14 years ago

Past Directors

Claudio Damiani
Claudio Damiani
Director
over 14 years ago

Documents

Form STK-2-31082018-signed
Form MGT-14-28072017_signed
-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Optional Attachment-(1)-25072017
Optional Attachment-(2)-25072017
Form DIR-12-24072017_signed
Optional Attachment-(2)-19072017
Optional Attachment-(1)-19072017
Notice of resignation;-19072017
Letter of appointment;-19072017
Interest in other entities;-19072017
Evidence of cessation;-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Resignation Letter-231215.PDF
Form ADT-3-231215.PDF
Form DIR-11-260515.OCT
Form GNL.2-271114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Optional Attachment 1-131014.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210912.OCT
Form 23B for period 180411 to 310312-300411.OCT
Form23AC-041112 for the FY ending on-310312.OCT
FormSchV-041112 for the FY ending on-310312.OCT