Company Information
CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Paras Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anita Chauhan
Director/Designated Partner
over 8 years ago
over 8 years ago
Ravinder Pal Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vikas Puri
Director
over 21 years ago
over 21 years ago
Dev Krishan Puri
Director
over 21 years ago
over 21 years ago
Documents
Form STK-2-29082018-signed
-01082017
Optional Attachment-(1)-01082017
Optional Attachment-(2)-01082017
Optional Attachment-(3)-01082017
Letter of appointment;-31072017
Optional Attachment-(3)-31072017
Optional Attachment-(2)-31072017
Optional Attachment-(1)-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Form DIR-12-31072017_signed
Optional Attachment-(1)-10062017
-10062017
Optional Attachment-(2)-10062017
Form DIR-12-020316.OCT
Letter of Appointment-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Form INC-22-200116.OCT
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Optional Attachment 2-170315.PDF
Optional Attachment 1-170315.PDF
Letter of Appointment-170315.PDF
Evidence of cessation-170315.PDF
Interest in other entities-170315.PDF
Form DIR-11-170315.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-280115.PDF
