Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Sujata Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Nirmal Ramawat
Director/Designated Partner
over 10 years ago
over 10 years ago
Ajay Sharma
Director
over 10 years ago
over 10 years ago
Past Directors
Rajesh Verma
Director
over 11 years ago
over 11 years ago
Vikas Kadam
Director
over 13 years ago
over 13 years ago
Deepak Aggarwal
Director
over 13 years ago
over 13 years ago
Yasmeen Fatima
Director
almost 15 years ago
almost 15 years ago
Documents
Proof of dispatch-16042018
Notice of resignation filed with the company-16042018
Form DIR-11-16042018_signed
Form ADT-3-28092016-signed
Resignation letter-10092016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-091215.PDF
Evidence of cessation-091215.PDF
Form DIR-12-081215.OCT
Optional Attachment 1-081215.PDF
Letter of Appointment-081215.PDF
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Form DIR-12-030615.OCT
Evidence of cessation-030615.PDF
Optional Attachment 1-030615.PDF
Form DIR-11-030615.OCT
Form DIR-12-230515.OCT
Letter of Appointment-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Optional Attachment 1-230515.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-021014.PDF
Form 23B for period 010413 to 310314-250314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
