Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,258,890
Authorised Capital
16,000,000
Directors
Anjesh Kumar Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Tarun Kumar Verma
Director/Designated Partner
over 11 years ago
over 11 years ago
Raj Mohan Gupta
Additional Director
about 12 years ago
about 12 years ago
Charges
28 February 2011
Indian Overseas Bank
50 Lak
28 February 2011
Indian Overseas Bank
0
28 February 2011
Indian Overseas Bank
0
28 February 2011
Indian Overseas Bank
0
28 February 2011
Indian Overseas Bank
0
28 February 2011
Indian Overseas Bank
0
Documents
Form DIR-11-31082016_signed
Notice of resignation filed with the company-31082016
Proof of dispatch-31082016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Evidence of cessation-300115.PDF
FormSchV-191214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-11-241114.OCT
Form DIR-12-141114.OCT
Evidence of cessation-121114.PDF
Letter of Appointment-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form DIR-11-151014.OCT
Optional Attachment 1-141014.PDF
Form DIR-12-200914.OCT
Evidence of cessation-090914.PDF
Form MGT-14-020914.OCT
Form DIR-12-310814.OCT
Letter of Appointment-270814.PDF
Copy of resolution-270814.PDF
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Form DIR-11-070814.OCT
Form DIR-12-270714.OCT
