Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
250,000
Authorised Capital
300,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
almost 3 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
almost 3 years ago
. Mamta
. Mamta
Director/Designated Partner
over 9 years ago

Past Directors

Saloni Bhatnagar
Saloni Bhatnagar
Director
over 19 years ago
Shailender Narain Bhatnagar
Shailender Narain Bhatnagar
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Form DIR-12-14092016_signed
Letter of appointment;-14092016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310312.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 32-060611.OCT
Evidence of cessation-060611.PDF
Form 2-040611.OCT
List of allottees-030611.PDF
Form 5-010611.PDF