Company Information

CIN
Status
Date of Incorporation
09 May 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

Prabhjit Singh Soni
Prabhjit Singh Soni
Director/Designated Partner
over 2 years ago
Devender Kumar Chandhoke
Devender Kumar Chandhoke
Director/Designated Partner
almost 10 years ago
Satinder Kaur Luthra
Satinder Kaur Luthra
Director
about 12 years ago

Past Directors

Gurleen Kaur
Gurleen Kaur
Director
about 10 years ago
Preetinder Singh Luthra
Preetinder Singh Luthra
Director
over 13 years ago

Documents

Form ADT-1-31082016_signed
Optional Attachment-(1)-31082016
Copy of written consent given by auditor-31082016
Copy of the intimation sent by company-31082016
Form DIR-12-020216.OCT
Evidence of cessation-020216.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Letter of Appointment-281015.PDF
Form ADT-1-171015.OCT
Form INC-22-160915.OCT
Form DIR-12-241214.OCT
Evidence of cessation-241214.PDF
Form DIR-11-241214.OCT
Form DIR-12-101214.OCT
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Interest in other entities-101214.PDF
Optional Attachment 1-101214.PDF
Letter of Appointment-101214.PDF
Form GNL.2-291114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF