Company Information
CIN
Status
Date of Incorporation
17 May 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
Om Dutt Kaushik
Director/Designated Partner
about 11 years ago
about 11 years ago
Pankaj .
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Asha Rani Goel
Director
over 14 years ago
over 14 years ago
Krishan Kumar Goel
Director
over 14 years ago
over 14 years ago
Malay Das
Director
over 15 years ago
over 15 years ago
Ranjit Pathak
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-5-18012017-signed
Copy of board resolution-14012017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-311015.OCT
Form23AC-271015 for the FY ending on-310314.OCT
FormSchV-271015 for the FY ending on-310314.OCT
Form DIR-12-241015.OCT
Form DIR-12-041214.OCT
Interest in other entities-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Evidence of cessation-041214.PDF
Letter of Appointment-041214.PDF
Optional Attachment 1-041214.PDF
Optional Attachment 2-041214.PDF
Form DIR-11-041214.OCT
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Certificate of Registration of Company Law Board order for Change of State-191013.PDF
Certificate of Registration of Company Law Board order for Change of State-191013.PDF
Certificate of Registration of Company Law Board order for Change of State-191013.PDF
Copy of the Court-Company Law Board Order-221013.PDF
Form 67 -Addendum--221013 in respect of Form 18-191013.PDF
Form 21-191013.PDF
Form 18-191013-171013.PDF
Copy of the Court-Company Law Board Order-191013.PDF
Copy of petition-230713.PDF
