Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mamta Gakhar
Mamta Gakhar
Director/Designated Partner
almost 10 years ago
Vikram Dhawan
Vikram Dhawan
Director/Designated Partner
over 11 years ago

Past Directors

Ujjawal Dhawan
Ujjawal Dhawan
Director
about 10 years ago

Documents

Proof of dispatch-28092016
Notice of resignation filed with the company-28092016
Form DIR-11-28092016_signed
Form INC-22-15072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
Copy of board resolution authorizing giving of notice-15072016
Copies of the utility bills as mentioned above (not older than two months)-15072016
Form DIR-12-070116.OCT
Interest in other entities-070116.PDF
Evidence of cessation-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form DIR-11-080116.OCT
Form DIR-11-101015.OCT
Form DIR-12-091015.OCT
Evidence of cessation-081015.PDF
Form DIR-12-081015.OCT
Interest in other entities-081015.PDF
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Form DIR-12-190915.OCT
Evidence of cessation-190915.PDF
Form DIR-11-190915.OCT
Form DIR-12-180915.OCT
Declaration of the appointee Director- in Form DIR-2-180915.PDF
FormSchV-220515 for the FY ending on-310314-Revised-1.OCT
Form23AC-220515 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-291114.OCT
Form DIR-12-181114.OCT
Evidence of cessation-171114.PDF
Form DIR-11-181114.OCT
Optional Attachment 1-151014.PDF