Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Katyal
Amit Katyal
Director/Designated Partner
about 2 years ago
Rajiv Narda
Rajiv Narda
Director/Designated Partner
over 2 years ago
Amulya Kumar Mishra
Amulya Kumar Mishra
Director/Designated Partner
over 2 years ago
Vipin Jain
Vipin Jain
Director/Designated Partner
about 10 years ago

Past Directors

Ish Kumar Nijhawan
Ish Kumar Nijhawan
Additional Director
about 12 years ago
Deepali Katyal
Deepali Katyal
Director
almost 16 years ago

Documents

Letter of appointment;-29122017
Interest in other entities;-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form DIR-12-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
Optional Attachment 1-080615.PDF
Form ADT-1-090615.OCT
Form23AC-080615 for the FY ending on-310314.OCT
FormSchV-080615 for the FY ending on-310314.OCT
Form DIR-12-201214.OCT
Declaration of the appointee Director- in Form DIR-2-201214.PDF
Evidence of cessation-201214.PDF
Interest in other entities-201214.PDF
Letter of Appointment-201214.PDF
Form DIR-11-201214.OCT
FormSchV-230414 for the FY ending on-310313.OCT
Form23AC-230414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230913.OCT
Form 32-201213.OCT
Evidence of cessation-201213.PDF
Optional Attachment 1-201213.PDF
Form 32-191113.OCT