Company Information
CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohinder Kumar Suri
Director
over 10 years ago
over 10 years ago
Dilip Kumar Tibrewal
Director/Designated Partner
about 11 years ago
about 11 years ago
Adhirath Jalan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Supriya Suri
Director
over 14 years ago
over 14 years ago
Prateek Suri
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation;-03082016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
Form DIR-12-091115.OCT
Letter of Appointment-091115.PDF
Interest in other entities-091115.PDF
Declaration of the appointee Director- in Form DIR-2-091115.PDF
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Form DIR-11-101214.OCT
Form MGT-14-031214.OCT
Copy of resolution-021214.PDF
Form DIR-12-011214.OCT
Evidence of cessation-011214.PDF
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Letter of Appointment-281114.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form23AC-100914 for the FY ending on-310314.OCT
FormSchV-100914 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
Form GNL.2-080714.PDF
Optional Attachment 3-080714.PDF
Optional Attachment 1-080714.PDF
Optional Attachment 2-080714.PDF
Form23AC-040714 for the FY ending on-310313.OCT
