Company Information

CIN
Status
Date of Incorporation
14 February 2013
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

Rajashree Arvind More
Rajashree Arvind More
Director/Designated Partner
over 2 years ago
Kabir Viren Ahuja
Kabir Viren Ahuja
Director/Designated Partner
over 10 years ago
Ashwani Bhatia
Ashwani Bhatia
Director
almost 13 years ago

Documents

Form DIR-12-080615.OCT
Optional Attachment 1-050615.PDF
Letter of Appointment-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Evidence of cessation-050615.PDF
Interest in other entities-050615.PDF
Resignation Letter-020615.PDF
Form ADT-3-020615.PDF
Form ADT-1-020415.OCT
Form MGT-14-310315.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Copy of resolution-300315.PDF
Immunity Certificate under CLSS- 2014-260315.PDF
Immunity Certificate under CLSS- 2014-260315.PDF
Immunity Certificate under CLSS- 2014-260315.PDF
Application for grant of immunity certificate under CLSS 2014-250315.PDF
Form 23B for period 010413 to 310314-020913.OCT
FormSchV-110913 for the FY ending on-310313.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form 23B for period 140213 to 310313-010713.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130613.PDF
Form 67 -Addendum--220713 in respect of Form 23-130613.PDF
Optional Attachment 1-220713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130613.PDF
Minutes of Meeting-130613.PDF
Copy of resolution-130613.PDF