Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shilona Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chander Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Birsingh Pundir
Director
about 15 years ago
about 15 years ago
Documents
Form INC-28-07102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07102016
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form ADT-1-141015.OCT
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Form MGT-14-290915.OCT
Copy of resolution-280915.PDF
Form MGT-14-090715.OCT
Copy of resolution-090715.PDF
Form ADT-1-180215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Form MGT-14-010814.OCT
Copy of resolution-310714.PDF
Optional Attachment 1-310714.PDF
Copy of resolution-120714.PDF
Optional Attachment 1-120714.PDF
Optional Attachment 3-120714.PDF
Optional Attachment 2-120714.PDF
Form DIR-11-190614.OCT
Form DIR-12-190514.OCT
Evidence of cessation-190514.PDF
Form DIR-12-180514.OCT
Letter of Appointment-180514.PDF
Declaration of the appointee Director- in Form DIR-2-180514.PDF
Form 23B for period 010413 to 310314-031013.OCT
