Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 July 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikrant Madan .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charu Madaan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Jaspal Singh
Director
over 11 years ago
over 11 years ago
Jagmeet Singh Ratra
Director
over 11 years ago
over 11 years ago
Naresh Kumar Arora
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-301115.OCT
Form AOC-4-291115.OCT
Form ADT-1-170515.OCT
Resignation Letter-110415.PDF
Form ADT-3-110415.PDF
Form DIR-12-070415.OCT
Optional Attachment 2-070415.PDF
Optional Attachment 1-070415.PDF
Evidence of cessation-070415.PDF
Form DIR-11-060415.OCT
Form DIR-12-300315.OCT
Form INC-22-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Letter of Appointment-300315.PDF
Form 23B for period 241213 to 310314-010914.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form DIR-11-300514.OCT
Form DIR-12-220514.OCT
Evidence of cessation-220514.PDF
Letter of Appointment-210514.PDF
Declaration of the appointee Director- in Form DIR-2-210514.PDF
Form DIR-12-120514.OCT
Form INC-22-120514.OCT
Evidence of cessation-120514.PDF
Letter of Appointment-120514.PDF
Declaration of the appointee Director- in Form DIR-2-120514.PDF
Form 32-240114.OCT
Form 23B for period 241213 to 310314-090114.OCT
Acknowledgement of Stamp Duty AoA payment-241213.PDF
