Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gautam Dwibedy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Pettiwala Ekhlak Madani Mohamed
Director/Designated Partner
over 14 years ago
over 14 years ago
Chinnamma Kunjukunju
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Manju Goel
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-11082018_signed
Optional Attachment-(1)-09082018
Notice of resignation;-09082018
Evidence of cessation;-09082018
Optional Attachment-(4)-06082018
Optional Attachment-(3)-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-290914.PDF
Copy of resolution-290914.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form23AC-190913 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form 23B for period 110711 to 310312-190711.OCT
Form 67 -Addendum--110711 in respect of Form 1--070711Form 18--070711Form 32-070711.PDF
Copy of Board Resolution-110711.PDF
Acknowledgement of Stamp Duty MoA payment-110711.PDF
Acknowledgement of Stamp Duty AoA payment-110711.PDF
Certificate of Incorporation-110711.PDF
Certificate of Incorporation-110711.PDF
MoA - Memorandum of Association-070711.PDF
No Objection Certificate in case there is a change in promoters-070711.PDF
