Company Information
CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
140,000
Authorised Capital
2,500,000
Directors
Chandra Shakhar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Yogeshwar Goel
Director/Designated Partner
over 18 years ago
over 18 years ago
Shilpa Goel
Director/Designated Partner
over 18 years ago
over 18 years ago
Surya Garg
Director
almost 23 years ago
almost 23 years ago
Meera Gupta
Director
almost 23 years ago
almost 23 years ago
Past Directors
Neha Amit Khetan
Director
almost 23 years ago
almost 23 years ago
Documents
Acknowledgement received from company-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Evidence of cessation;-17022017
Form DIR-11-17022017_signed
Form DIR-12-17022017_signed
Letter of appointment;-17022017
Notice of resignation filed with the company-17022017
Notice of resignation;-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(2)-17022017
Optional Attachment-(3)-17022017
Proof of dispatch-17022017
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form23AC-190314 for the FY ending on-310312.OCT
Form23AC-190314 for the FY ending on-310313.OCT
FormSchV-190314 for the FY ending on-310312.OCT
FormSchV-190314 for the FY ending on-310313.OCT
Form23AC-020811 for the FY ending on-310309.OCT
FormSchV-020811 for the FY ending on-310311.OCT
FormSchV-020811 for the FY ending on-310310.OCT
FormSchV-020811 for the FY ending on-310309.OCT
FormSchV-020811 for the FY ending on-310308.OCT
Form23AC-020811 for the FY ending on-310310.OCT
Form23AC-020811 for the FY ending on-310311.OCT
Form23AC-020811 for the FY ending on-310308.OCT
