Company Information
CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohit Miglani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Priyesh Watts
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Sunil Kumar Pradhan
Director
almost 12 years ago
almost 12 years ago
Shashi Shankar Kumar
Director
about 14 years ago
about 14 years ago
Anil Kumar Pradhan
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-22022017_signed
Evidence of cessation;-13022017
Notice of resignation;-13022017
Declaration by first director-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Form DIR-12-06022017
Letter of appointment;-06022017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form 67 -Addendum--271114 in respect of Form GNL.2-201014.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Form23AC-221114 for the FY ending on-310314-Revised-1.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-300714.OCT
Optional Attachment 1-090714.PDF
Copy of resolution-090714.PDF
Form23AC-260414 for the FY ending on-310313.OCT
FormSchV-160414 for the FY ending on-310313.OCT
Form 32-120214.OCT
Optional Attachment 2-120214.PDF
Optional Attachment 1-120214.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form 23B for period 081211 to 310312-161211.OCT
