Company Information
CIN
Status
Date of Incorporation
15 September 2006
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
Sharat Kaushik
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Namrata Kaushik
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Inderdeep Singh Gill
Director
almost 12 years ago
almost 12 years ago
Gautam Khaitan
Director
over 17 years ago
over 17 years ago
Arvind Khanna
Director
over 18 years ago
over 18 years ago
Past Directors
Vinod Kumar Khanna
Director
over 18 years ago
over 18 years ago
Mukesh Kumar Gupta
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-14-120915.OCT
Copy of resolution-120915.PDF
Form ADT-1-130915.OCT
Resignation Letter-080915.PDF
Form ADT-3-080915.PDF
Form INC-22-220615.OCT
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Optional Attachment 1-170415.PDF
Form DIR-11-180415.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120315.PDF
Form MGT-14-120315.PDF
AoA - Articles of Association-120315.PDF
Copy of resolution-120315.PDF
Minutes of Meeting-120315.PDF
Optional Attachment 3-120315.PDF
Optional Attachment 2-120315.PDF
Optional Attachment 1-120315.PDF
MoA - Memorandum of Association-120315.PDF
Copy of Board Resolution-220215.PDF
Form DIR-12-110215.OCT
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Optional Attachment 1-110215.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
