Company Information

CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lubna Khan
Lubna Khan
Director/Designated Partner
over 9 years ago
Mohit Kishore Nishchal
Mohit Kishore Nishchal
Director/Designated Partner
almost 10 years ago

Past Directors

Gaurav Khanna
Gaurav Khanna
Director
over 20 years ago
Asha Khanna
Asha Khanna
Director
over 20 years ago

Documents

Form DIR-12-230316.OCT
Evidence of cessation-230316.PDF
Form DIR-12-160316.OCT
Optional Attachment 1-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Letter of Appointment-150316.PDF
Form AOC-4-150316.OCT
Form DIR-12-080316.OCT
Evidence of cessation-080316.PDF
Form INC-22-230216.OCT
Form DIR-12-200216.OCT
Letter of Appointment-150216.PDF
Optional Attachment 1-150216.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Form ADT-1-210115.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Form MGT-14-030115.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-121114.PDF
Form23AC-101114 for the FY ending on-310313.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 18-060513.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070113.PDF