Company Information

CIN

Status

Date of Incorporation

05 October 2010

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2014

Last Annual Meeting

07 August 2014

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Virender Kumar

Director/Designated Partner
over 11 years ago

Gagan Verma

Director/Designated Partner
about 15 years ago

Chander Mohan Sawhney

Director/Designated Partner
about 15 years ago

Documents

Form 14-190315.OCT

Form MGT-14-070315.OCT

Copy of resolution-070315.PDF

Form MGT-14-120215.OCT

Copy of resolution-120215.PDF

FormSchV-281014 for the FY ending on-310314.OCT

Form DIR-11-151014.OCT

Form23AC-060914 for the FY ending on-310314.OCT

Form DIR-12-230814.OCT

Form GNL.2-210814.PDF

Optional Attachment 1-210814.PDF

Declaration of the appointee Director- in Form DIR-2-200814.PDF

Evidence of cessation-200814.PDF

Interest in other entities-200814.PDF

Letter of Appointment-200814.PDF

Form MGT-14-270714.OCT

Copy of resolution-250714.PDF

FormSchV-051013 for the FY ending on-310313.OCT

Form23AC-260913 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-300813.OCT

Form 23B for period 010412 to 310313-051012.OCT

Form23AC-191112 for the FY ending on-310312.OCT

FormSchV-101112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-291211.OCT

Form 23B for period 051010 to 310311-071010.OCT

FormSchV-191211 for the FY ending on-310311.OCT

Form23AC-161211 for the FY ending on-310311.OCT

AoA - Articles of Association-051010.PDF

Certificate of Incorporation-051010.PDF

Certificate of Incorporation-051010.PDF