Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
260,000
Authorised Capital
1,000,000
Directors
Madhu Sial
Director/Designated Partner
over 2 years ago
over 2 years ago
Sashi Kant Sial
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Madhu Sial
Director
almost 10 years ago
almost 10 years ago
Manmeet Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Bhagat Singh
Director
almost 13 years ago
almost 13 years ago
Laxman Singh
Director
almost 13 years ago
almost 13 years ago
Manmohan Singh
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-300116.OCT
Letter of Appointment-300116.PDF
Evidence of cessation-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Evidence of cessation-290116.PDF
Form DIR-12-220116.OCT
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Letter of Appointment-210116.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-171014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-301012.OCT
Form 32-071113.OCT
Evidence of cessation-061113.PDF
Optional Attachment 1-061113.PDF
Form 32-311013.OCT
Form 32-160213.OCT
Form 3-241212.OCT
Form 2-241212.OCT
Form23AC-121212 for the FY ending on-310312.OCT
FormSchV-121212 for the FY ending on-310312.OCT
Board resolution of approval-121212.PDF
List of allottees-121212.PDF
Resltn passed by the BOD-121212.PDF
Acknowledgement of Stamp Duty AoA payment-210311.PDF
Acknowledgement of Stamp Duty MoA payment-210311.PDF
AoA - Articles of Association-210311.PDF
MoA - Memorandum of Association-210311.PDF
Certificate of Incorporation-210311.PDF
Form 1-210311.PDF
