Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shakuntala Kaushik
Director/Designated Partner
over 14 years ago
over 14 years ago
Vijender Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Gaurav Kuchhal
Director
over 14 years ago
over 14 years ago
Documents
Form 20B-15052017_signed
Form 23AC-15052017_signed
Annual return as per schedule V of the Companies Act,1956-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Optional Attachment-(1)-05052017
Form 20B-27042017_signed
Annual return as per schedule V of the Companies Act,1956-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Evidence of cessation;-15062016
Form DIR-12-15062016_signed
Letter of appointment;-15062016
Notice of resignation;-15062016
Acknowledgement of Stamp Duty MoA payment-180511.PDF
Acknowledgement of Stamp Duty AoA payment-180511.PDF
Certificate of Incorporation-180511.PDF
Certificate of Incorporation-180511.PDF
MoA - Memorandum of Association-170511.PDF
AoA - Articles of Association-170511.PDF
Form 1-170511.PDF
Form 32-140511-140511.PDF
Form 18-140511-140511.PDF
