Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Tanya Puri
Tanya Puri
Additional Director
almost 12 years ago

Past Directors

Madan Mohan Lal Puri
Madan Mohan Lal Puri
Director
about 11 years ago

Documents

Form DIR-12-04112016_signed
Evidence of cessation;-03112016
Notice of resignation;-03112016
Form INC-22-02112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112016
Copy of board resolution authorizing giving of notice-02112016
Copies of the utility bills as mentioned above (not older than two months)-02112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
Form DIR-12-02112016_signed
Letter of appointment;-02112016
Evidence of cessation;-13102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Declaration by first director-13102016
Notice of resignation;-13102016
Letter of appointment;-13102016
Form DIR-12-13102016_signed
Form MGT-7-100216.OCT
Form DIR-12-200116.OCT
Form AOC-4-061215.OCT
Form MGT-14-181214.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form DIR-12-171214.OCT
Form MGT-14-171214.OCT
Optional Attachment 1-151214.PDF
Copy of resolution-151214.PDF
Form DIR-11-190614.OCT
Form DIR-11-190514.OCT
Form DIR-12-070514.OCT
Declaration of the appointee Director- in Form DIR-2-070514.PDF