Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Kukrati
Director/Designated Partner
over 11 years ago
over 11 years ago
Anant Kukreti
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Shivraj Singh Rawat
Additional Director
over 11 years ago
over 11 years ago
Rajender Singh Rawat
Additional Director
over 11 years ago
over 11 years ago
Ishan Kukreti
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-22032017_signed
Notice of resignation;-20032017
Evidence of cessation;-20032017
Proof of dispatch-09012017
Notice of resignation filed with the company-09012017
Form DIR-11-09012017_signed
Acknowledgement received from company-09012017
Form 23B for period 221112 to 310313-051212.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form DIR-12-150714.OCT
Evidence of cessation-100714.PDF
Form DIR-11-100714.OCT
Form DIR-11-040714.PDF
Form DIR-12-300614.OCT
Interest in other entities-280614.PDF
Letter of Appointment-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Form DIR-12-290514.OCT
Letter of Appointment-290514.PDF
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Form 32-130314.OCT
Evidence of cessation-130314.PDF
Form 32-090813.OCT
Evidence of cessation-060813.PDF
Optional Attachment 1-060813.PDF
Optional Attachment 2-060813.PDF
Acknowledgement of Stamp Duty AoA payment-221112.PDF
