Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 August 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Kumar Bhardwaj
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sangeeta Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Naresh Kumar Chhabra
Director
almost 13 years ago
almost 13 years ago
Geeta Chauhan
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-241214.OCT
Declaration by the first director-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Evidence of cessation-241214.PDF
Letter of Appointment-241214.PDF
Form DIR-11-231214.OCT
Form DIR-12-081214.OCT
Declaration by the first director-030614.PDF
Declaration of the appointee Director- in Form DIR-2-030614.PDF
Evidence of cessation-030614.PDF
Letter of Appointment-030614.PDF
Optional Attachment 1-030614.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23-011013.PDF
AoA - Articles of Association-011013.PDF
Copy of resolution-011013.PDF
Minutes of Meeting-011013.PDF
MoA - Memorandum of Association-011013.PDF
Optional Attachment 1-011013.PDF
Others-011013.PDF
Optional Attachment 5-011013.PDF
Optional Attachment 4-011013.PDF
Optional Attachment 3-011013.PDF
Optional Attachment 2-011013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011013.PDF
Form 23B for period 010412 to 310313-220312.OCT
Copy of Board Resolution-190613.PDF
