Company Information

CIN
Status
Date of Incorporation
27 February 2013
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

Sahil Anand
Sahil Anand
Director/Designated Partner
over 2 years ago
Rakesh Sood
Rakesh Sood
Director/Designated Partner
over 2 years ago

Past Directors

Partha Pratim Nag
Partha Pratim Nag
Director
almost 13 years ago

Documents

Letter of appointment;-18062016
Form DIR-12-18062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Form DIR-12-200116.OCT
Evidence of cessation-190116.PDF
Optional Attachment 1-190116.PDF
Form AOC-4-020116.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form INC-22-131015.OCT
Form DIR-12-100915.OCT
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Interest in other entities-100915.PDF
Letter of Appointment-100915.PDF
Optional Attachment 2-100915.PDF
Optional Attachment 1-100915.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 270213 to 310313-040813.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Acknowledgement of Stamp Duty AoA payment-270213.PDF
Certificate of Incorporation-270213.PDF
Certificate of Incorporation-270213.PDF