Company Information
CIN
Status
Date of Incorporation
10 September 2013
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
Ravinder Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Poonam Suri
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shobhit Agrawal
Director
over 11 years ago
over 11 years ago
Rajeev Kumar
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-171115.OCT
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form DIR-12-170915.OCT
Letter of Appointment-170915.PDF
Interest in other entities-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Evidence of cessation-170915.PDF
Form DIR-11-140915.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Form ADT-1-290715.OCT
Resignation Letter-070715.PDF
Form ADT-3-070715.PDF
Form DIR-12-041214.OCT
Form DIR-12-031214.OCT
Letter of Appointment-031214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Declaration by the first director-031214.PDF
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
FormSchV-060914 for the FY ending on-310314.OCT
Form23AC-060914 for the FY ending on-310314.OCT
Form 32-251113.OCT
Evidence of cessation-221113.PDF
Form 18-081113.OCT
Form 32-081113.OCT
Acknowledgement of Stamp Duty AoA payment-100913.PDF
Certificate of Incorporation-100913.PDF
