Company Information
CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Shalu Kapoor
Director/Designated Partner
over 10 years ago
over 10 years ago
Punit Kapoor
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Naresh Gupta
Director
over 12 years ago
over 12 years ago
Govardhan Lal
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-190315.OCT
Evidence of cessation-190315.PDF
Optional Attachment 1-190315.PDF
Optional Attachment 3-180315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Letter of Appointment-180315.PDF
Optional Attachment 1-180315.PDF
Optional Attachment 2-180315.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-100315.PDF
Optional Attachment 1-100315.PDF
Copy of special resolution-100315.PDF
copy of approval or no objection certificate-100315.PDF
Complete record of private placement offers and acceptences-100315.PDF
Auditors certificate-100315.PDF
Certificate of Incorporation-100315.PDF
Form MSC-1-100315.OCT
Certificate of Incorporation-100315.PDF
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-080114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 32-040513.OCT
Evidence of cessation-030513.PDF
Optional Attachment 1-030513.PDF
FormSchV-030513 for the FY ending on-310312.OCT
Form23AC-030513 for the FY ending on-310312.OCT
Form 18-190413.OCT
