Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshan Lal
Darshan Lal
Director/Designated Partner
over 9 years ago
Aditya Bhutani
Aditya Bhutani
Director/Designated Partner
about 10 years ago
Mandeep Khurana
Mandeep Khurana
Director
about 13 years ago

Past Directors

Harmeet Singh Khurana
Harmeet Singh Khurana
Director
almost 10 years ago
Jaspal Singh Khurana
Jaspal Singh Khurana
Director
almost 10 years ago

Documents

Form INC-22-26082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016
Copy of board resolution authorizing giving of notice-26082016
Copies of the utility bills as mentioned above (not older than two months)-26082016
Form DIR-12-20072016_signed
Optional Attachment-(1)-19072016
Notice of resignation;-19072016
Evidence of cessation;-19072016
Form DIR-12-14072016_signed
Optional Attachment-(2)-13072016
Optional Attachment-(1)-13072016
Letter of appointment;-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Declaration by first director-13072016
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Letter of Appointment-241215.PDF
Form MGT-7-141115.OCT
Form AOC-4-021115.OCT
Form DIR-12-091015.OCT
Optional Attachment 1-081015.PDF
Letter of Appointment-081015.PDF
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Form ADT-1-070815.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF