Company Information

CIN
Status
Date of Incorporation
21 April 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

Tanuja Sachin Suyal
Tanuja Sachin Suyal
Director/Designated Partner
almost 11 years ago
Pooja Juyal
Pooja Juyal
Director/Designated Partner
almost 16 years ago
Yeswant Chauhan
Yeswant Chauhan
Director/Designated Partner
almost 16 years ago

Past Directors

Shiv Prasad
Shiv Prasad
Director
about 14 years ago

Documents

Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-291015.OCT
Form23AC-180515 for the FY ending on-310313.OCT
FormSchV-190515 for the FY ending on-310313.OCT
Form23AC-060515 for the FY ending on-310314.OCT
FormSchV-050515 for the FY ending on-310314.OCT
Form DIR-12-180315.OCT
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Letter of Appointment-180315.PDF
Optional Attachment 1-180315.PDF
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF
Optional Attachment 1-270115.PDF
Form DIR-11-270115.OCT
Form 23B for period 010411 to 310312-090812.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form 18-071111.OCT
Form 32-071111.OCT
Form 32-251011.OCT
Evidence of cessation-211011.PDF
FormSchV-111011 for the FY ending on-310311.OCT
Form23AC-111011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-210410.PDF
Acknowledgement of Stamp Duty MoA payment-210410.PDF
Form 67 -Addendum--210410 in respect of Form 1--090410Form 18--090410Form 32-090410.PDF
MoA - Memorandum of Association-210410.PDF
AoA - Articles of Association-210410.PDF
Certificate of Incorporation-210410.PDF