Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta .
Mamta .
Director/Designated Partner
over 7 years ago
Sushma Singh
Sushma Singh
Director/Designated Partner
almost 8 years ago
Rajbir Singh Rathore
Rajbir Singh Rathore
Director/Designated Partner
over 11 years ago

Past Directors

Gyanender Singh Rathore
Gyanender Singh Rathore
Director
over 15 years ago
Manoj Pal
Manoj Pal
Director
over 15 years ago

Documents

Declaration by first director-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(1)-08012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form INC-22-05012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Optional Attachment-(1)-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Copy of resolution-081014.PDF
Form MGT-14-030914.OCT
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF