Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jitender .
Director/Designated Partner
about 10 years ago
about 10 years ago
Pankaj Dabral
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashima Aggarwal
Director
about 12 years ago
about 12 years ago
Past Directors
Ravinder Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-28-27052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13052016
Optional Attachment-(1)-13052016
Copy of court order or NCLT or CLB or order by any other competent authority.-22042016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Form DIR-11-160415.OCT
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Optional Attachment 1-170315.PDF
Form ADT-1-020315.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Letter of Appointment-171114.PDF
Evidence of cessation-171114.PDF
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Form DIR-11-181114.OCT
Form DIR-12-141114.OCT
Letter of Appointment-121114.PDF
Evidence of cessation-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
