Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Tajinder Chawla
Tajinder Chawla
Director/Designated Partner
about 2 years ago
Sangeeta Sachdeva
Sangeeta Sachdeva
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Chawla
Rajesh Chawla
Director
almost 20 years ago

Documents

Declaration by first director-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-311215.OCT
Form MGT-14-080615.OCT
Form MSC-1-080615.OCT
Certificate of change of the status of the company-050615.PDF
Auditors certificate-050615.PDF
Optional Attachment 2-050615.PDF
Optional Attachment 1-050615.PDF
Copy of special resolution-050615.PDF
Copy of resolution-050615.PDF
copy of approval or no objection certificate-050615.PDF
Complete record of private placement offers and acceptences-050615.PDF
Certificate of change of the status of the company-050615.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-050615.PDF
Certificate of change of the status of the company-050615.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Optional Attachment 3-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-311013 for the FY ending on-310313.OCT