Company Information

CIN

Status

Date of Incorporation

18 October 2005

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

29 September 2015

Paid Up Capital

100,000

Authorised Capital

1,000,000

Directors

Praveen Kumar

Director/Designated Partner
over 9 years ago

Vaibhav Bharana

Director
about 16 years ago

Ishwar Singh Gulia

Director/Designated Partner
about 17 years ago

Shitul Dhirajlal Patel

Director/Designated Partner
about 20 years ago

Hem Singh Bharana

Director
about 20 years ago

Past Directors

Sumit Bharana

Additional Director
over 18 years ago

Bijander Singh Chaprana

Director
about 20 years ago

Documents

Notice of resignation;-30062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016

Evidence of cessation;-30062016

Form DIR-12-30062016_signed

Interest in other entities;-30062016

Letter of appointment;-30062016

Form AOC-4-200116.OCT

Form ADT-1-171015.OCT

FormSchV-261214 for the FY ending on-310314.OCT

Form23AC-261114 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Form MGT-14-141014.OCT

Copy of resolution-300914.PDF

Copy of resolution-290914.PDF

Form INC-22-070814.OCT

Optional Attachment 1-050814.PDF

Form 18-301113.OCT

FormSchV-281113 for the FY ending on-310313.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form 23B for period 010412 to 310313-260912.OCT

FormSchV-241112 for the FY ending on-310312.OCT

Form23AC-101112 for the FY ending on-310312.OCT

Form 23B for period 010410 to 310311-300910.OCT

Form 23B for period 010411 to 310312-280911.OCT

Form23AC-151011 for the FY ending on-310311.OCT

FormSchV-151011 for the FY ending on-310311.OCT

FormSchV-271110 for the FY ending on-310310.OCT

Form23AC-301010 for the FY ending on-310310.OCT

FormSchV-271109 for the FY ending on-310309.OCT