Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director/Designated Partner
over 9 years ago
Akshay Sharma
Akshay Sharma
Director
over 9 years ago
Pradeep Goel
Pradeep Goel
Director/Designated Partner
over 9 years ago

Past Directors

Rakesh Lakhera
Rakesh Lakhera
Director
about 12 years ago
Akshay Anand
Akshay Anand
Director
about 14 years ago

Documents

Form DIR-12-20072017_signed
Notice of resignation;-20072017
Evidence of cessation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Declaration by first director-03072017
Form DIR-12-03072017_signed
Letter of appointment;-03072017
Evidence of cessation;-16082016
Form DIR-12-16082016_signed
Notice of resignation;-16082016
Letter of appointment;-08082016
Interest in other entities;-08082016
Form DIR-12-08082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Form ADT-1-191115.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-291213 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 32-031013.OCT
Evidence of cessation-031013.PDF
Form23AC-180113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 32-161112.OCT
Evidence of cessation-101112.PDF
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-310112 for the FY ending on-310311.OCT
Form 32-081211.OCT