Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Nilesh Girdharilal Malhotra
Director/Designated Partner
over 9 years ago
over 9 years ago
Sandeep Sahgal
Director/Designated Partner
over 9 years ago
over 9 years ago
Lakshay Uttam
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Taranpal Singh
Director
over 11 years ago
over 11 years ago
Kulbeer Singh
Director
over 11 years ago
over 11 years ago
Mankar Nayyar
Director
over 11 years ago
over 11 years ago
Harjeet Kaur
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Evidence of cessation;-27092016
Form DIR-12-27092016_signed
Letter of appointment;-27092016
Notice of resignation;-27092016
Form DIR-11-150915.OCT
Form DIR-12-210415.OCT
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Evidence of cessation-210415.PDF
Letter of Appointment-210415.PDF
Form INC-22-080415.OCT
Optional Attachment 1-080415.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310313.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form PAS-3-051114.OCT
List of allottees-301014.PDF
Resltn passed by the BOD-301014.PDF
Form DIR-12-161014.OCT
Form DIR-11-151014.OCT
Letter of Appointment-141014.PDF
Evidence of cessation-141014.PDF
Declaration of the appointee Director- in Form DIR-2-141014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
