Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poonam Bhandari
Director/Designated Partner
over 9 years ago
over 9 years ago
Nootan .
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Atul Tyagi
Additional Director
almost 11 years ago
almost 11 years ago
Arun Kumar
Additional Director
over 11 years ago
over 11 years ago
Tarun Kumar Luthra
Additional Director
over 11 years ago
over 11 years ago
Rajeev Rana
Additional Director
about 12 years ago
about 12 years ago
Shyam Inder Singh
Additional Director
about 12 years ago
about 12 years ago
Vandna Tyagi
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Interest in other entities;-02122016
Letter of appointment;-02122016
Notice of resignation;-02122016
FormSchV-110515 for the FY ending on-310313.OCT
Form23AC-110515 for the FY ending on-310313.OCT
Form23AC-100515 for the FY ending on-310312.OCT
FormSchV-090515 for the FY ending on-310312.OCT
Form DIR-12-050215.OCT
Optional Attachment 4-050215.PDF
Optional Attachment 3-050215.PDF
Optional Attachment 2-050215.PDF
Optional Attachment 1-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Interest in other entities-050215.PDF
Evidence of cessation-050215.PDF
Form DIR-11-050215.OCT
Form DIR-12-051014.OCT
Letter of Appointment-220914.PDF
Interest in other entities-220914.PDF
Evidence of cessation-220914.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF
Form 32-140114.OCT
Evidence of cessation-140114.PDF
Form 32-120114.OCT
Evidence of cessation-120114.PDF
Form23AC-130412 for the FY ending on-310311.OCT
FormSchV-130412 for the FY ending on-310311.OCT
