Company Information
CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
1,100,000
Directors
Nutan Mathur
Director/Designated Partner
over 9 years ago
over 9 years ago
Ankur Mathur
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Lalit Sindwani
Director
over 10 years ago
over 10 years ago
. Vikramjeet
Director
over 10 years ago
over 10 years ago
Urmila Jain
Director
almost 19 years ago
almost 19 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Letter of appointment;-30062016
Notice of resignation;-30062016
Form INC-22-140515.OCT
Resignation Letter-160415.PDF
Form ADT-3-160415.PDF
Form DIR-12-110415.OCT
Form DIR-11-110415.OCT
Evidence of cessation-090415.PDF
Form DIR-12-080415.OCT
Letter of Appointment-080415.PDF
Interest in other entities-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Optional Attachment 1-080415.PDF
Form GNL.2-261114.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form23AC-311012 for the FY ending on-310312.OCT
