Company Information

CIN

Status

Date of Incorporation

23 February 2011

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

200,000

Authorised Capital

1,000,000

Directors

Isha Chugh

Director/Designated Partner
about 10 years ago

Ritesh Malhotra

Director/Designated Partner
about 10 years ago

Tirlok Chand Goel

Director
over 12 years ago

Past Directors

Binay Kumar

Director
almost 15 years ago

Rattan Singh

Director
almost 15 years ago

Documents

Form ADT-3-04052018-signed

Resignation letter-30032018

Form DIR-12-200216.OCT

Form AOC-4-120116.OCT

Form DIR-12-010116.OCT

Form MGT-7-301215.OCT

Form INC-22-200515.OCT

Form DIR-12-150515.OCT

Form DIR-11-150515.OCT

Evidence of cessation-140515.PDF

Optional Attachment 2-130515.PDF

Optional Attachment 1-130515.PDF

Letter of Appointment-130515.PDF

Evidence of cessation-130515.PDF

Declaration of the appointee Director- in Form DIR-2-130515.PDF

Form GNL.2-271114.OCT

FormSchV-071114 for the FY ending on-310314.OCT

Form MGT-14-211014.OCT

Form23AC-201014 for the FY ending on-310314.OCT

Form MGT-14-201014.PDF

Copy of resolution-201014.PDF

AoA - Articles of Association-201014.PDF

Copy of resolution-171014.PDF

Optional Attachment 1-111014.PDF

Form MGT-14-050814.OCT

Copy of resolution-170714.PDF

Form 23B for period 010413 to 310314-060613.OCT

Form 32-150813.OCT

Evidence of cessation-140813.PDF

FormSchV-260613 for the FY ending on-310313.OCT