Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashu Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Gakhar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajesh Kumar Alagh
Additional Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-22032019-signed
Optional Attachment-(1)-25082018
-25082018
-06082018
Optional Attachment-(1)-06082018
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
-29052018
Notice of resignation;-26032018
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form DIR-12-240814.OCT
Letter of Appointment-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-111012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 32-011012.OCT
Evidence of cessation-290912.PDF
Form 32-010612.OCT
Evidence of cessation-190412.PDF
Acknowledgement of Stamp Duty AoA payment-230511.PDF
Acknowledgement of Stamp Duty MoA payment-230511.PDF
