Company Information

CIN

Status

Date of Incorporation

12 January 2012

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

641,000

Authorised Capital

1,000,000

Directors

Vinod Kumar Ojha

Director/Designated Partner
over 2 years ago

Kaynaat Khan

Director/Designated Partner
over 2 years ago

Past Directors

Satish Kumar

Director
almost 14 years ago

Documents

Evidence of cessation;-11082017

Form DIR-12-11082017_signed

Notice of resignation;-11082017

Optional Attachment-(1)-11082017

Form DIR-12-09082017_signed

Interest in other entities;-09082017

Letter of appointment;-09082017

Optional Attachment-(1)-09082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017

Form ADT-1-18102016

Copy of the intimation sent by company-18102016

Copy of resolution passed by the company-18102016

Copy of written consent given by auditor-18102016

Form ADT-1-16102016_signed

Optional Attachment-(1)-16102016

Copy of written consent given by auditor-16102016

Copy of the intimation sent by company-16102016

Form ADT-3-24052016-signed

Resignation letter-23052016

Form AOC-4-251215.OCT

Form MGT-7-251115.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form GNL.2-271114.OCT

Form23AC-261014 for the FY ending on-310314.OCT

Form MGT-14-141014.OCT

Optional Attachment 1-111014.PDF

Copy of resolution-290914.PDF

Form 23B for period 010413 to 310314-250314.OCT

Form INC-22-070814.OCT

Form MGT-14-290714.OCT