Company Information

CIN
Status
Date of Incorporation
03 May 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
5,000,000

Directors

Alka Goel
Alka Goel
Director/Designated Partner
over 14 years ago
Vishal Goel
Vishal Goel
Director/Designated Partner
over 14 years ago

Past Directors

Danish Arshad
Danish Arshad
Director
over 11 years ago
Kanwarjeet Singh
Kanwarjeet Singh
Director
over 11 years ago

Documents

Form DIR-12-02122016_signed
Evidence of cessation;-01122016
Form DIR-12-01122016_signed
Notice of resignation;-01122016
Notice of resignation;-30112016
Evidence of cessation;-30112016
Optional Attachment-(3)-30112016
Proof of dispatch-24112016
Notice of resignation filed with the company-24112016
Form DIR-11-24112016_signed
Form DIR-11-06052016_signed
-06052016
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
FormSchV-211215 for the FY ending on-310314.OCT
Form23AC-201015 for the FY ending on-310314.OCT
Form ADT-1-141015.OCT
FormSchV-180914 for the FY ending on-310313.OCT
Form DIR-12-190914.OCT
FormSchV-180914 for the FY ending on-310312.OCT
Form23AC-100914 for the FY ending on-310313.OCT
Form23AC-090914 for the FY ending on-310312.OCT
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Letter of Appointment-050914.PDF
Form 23B for period 010413 to 310314-091013.OCT
Form 23B for period 030511 to 310312-100511.OCT
Form 5-030911.PDF
MoA - Memorandum of Association-030911.PDF
Form 18-300611.OCT
Acknowledgement of Stamp Duty MoA payment-030511.PDF