Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Puneet Thakur
Director/Designated Partner
over 11 years ago
over 11 years ago
Mahesh Pal Singh Gandhi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ranjeet Chauhan
Director
over 13 years ago
over 13 years ago
Prerna Singh
Director
almost 15 years ago
almost 15 years ago
Punam Gandhi
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-11-240216.OCT
Optional Attachment 1-260614.PDF
Form 67 -Addendum--260614 in respect of Form MGT-14-160614.PDF
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Evidence of cessation-140514.PDF
Letter of Appointment-140514.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 32-160713-140812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170711.PDF
Form 32-180711.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170711.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170711.PDF
Form 23-170711.PDF
MoA - Memorandum of Association-170711.PDF
Optional Attachment 1-170711.PDF
Copy of resolution-170711.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030611.PDF
Form 32-040611.OCT
Optional Attachment 1-040611.PDF
Form 23-030611.PDF
MoA - Memorandum of Association-030611.PDF
Copy of resolution-030611.PDF
Form 32-240511.OCT
Optional Attachment 1-240511.PDF
Evidence of cessation-240511.PDF
