Company Information
CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Rajinder Malhotra
Director/Designated Partner
over 9 years ago
over 9 years ago
Hemant Jai
Director/Designated Partner
over 16 years ago
over 16 years ago
Amrish Gupta
Director
almost 19 years ago
almost 19 years ago
Vivek Tandon
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Rizul Jai
Director
over 13 years ago
over 13 years ago
Rajiv Gupta
Director
almost 19 years ago
almost 19 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Evidence of cessation;-13092016
Form DIR-12-13092016_signed
Letter of appointment;-13092016
Notice of resignation;-13092016
Optional Attachment-(1)-13092016
Optional Attachment-(2)-13092016
Frm23ACA-311214 for the FY ending on-310312.OCT
Frm23ACA-311214 for the FY ending on-310313.OCT
Frm23ACA-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-100712.OCT
Evidence of cessation-090712.PDF
Frm23ACA-171211 for the FY ending on-310310-Revised-1.OCT
FormSchV-171211 for the FY ending on-310310-Revised-1.OCT
Form23AC-171211 for the FY ending on-310310-Revised-1.OCT
Form 32-240911.OCT
Evidence of cessation-230911.PDF
