Company Information
CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Kumar Gaur
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Prashant Sharma
Director
about 11 years ago
about 11 years ago
Jai Kishan Gaur
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Manish Kumar Gaur
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-11-21012017_signed
Proof of dispatch-20012017
Notice of resignation;-20012017
Notice of resignation filed with the company-20012017
Form DIR-12-20012017_signed
Evidence of cessation;-20012017
Acknowledgement received from company-20012017
Form DIR-12-180216.OCT
Optional Attachment 2-180216.PDF
Optional Attachment 1-180216.PDF
Letter of Appointment-180216.PDF
Evidence of cessation-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Declaration by the first director-180216.PDF
Form DIR-11-180216.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-281115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form 23B for period 011113 to 310314-201113.OCT
-061114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form DIR-12-190814.OCT
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Interest in other entities-130814.PDF
Optional Attachment 3-130814.PDF
Optional Attachment 2-130814.PDF
Optional Attachment 1-130814.PDF
