Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Iqbaljit Singh Sethi
Director/Designated Partner
about 11 years ago
about 11 years ago
Saurabh Bahuguna
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DIR-11-03022018_signed
Notice of resignation filed with the company-03022018
Proof of dispatch-03022018
Form ADT-3-19072016-signed
Resignation letter-12072016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-291015.OCT
-281114.OCT
Form DIR-12-021114.OCT
Optional Attachment 3-301014.PDF
Optional Attachment 2-301014.PDF
Optional Attachment 1-301014.PDF
Declaration by the first director-301014.PDF
Declaration of the appointee Director- in Form DIR-2-301014.PDF
Letter of Appointment-301014.PDF
Form MGT-14-021014.OCT
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Copy of resolution-170914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-310813.OCT
Form23AC-101013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-230213 for the FY ending on-310312.OCT
FormSchV-230213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-101211 for the FY ending on-310311.OCT
