Company Information

CIN
Status
Date of Incorporation
01 December 2011
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

Shraddha Chauhan
Shraddha Chauhan
Individual Promoter
about 9 years ago
Anju Singhal
Anju Singhal
Director/Designated Partner
about 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 14 years ago

Past Directors

Shwetank Bhardwaj
Shwetank Bhardwaj
Additional Director
over 13 years ago
Tarun Ujlayan
Tarun Ujlayan
Director
about 14 years ago

Documents

Notice of resignation;-26052017
Form DIR-12-26052017_signed
Evidence of cessation;-26052017
Optional Attachment-(2)-23022017
Optional Attachment-(1)-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form INC-22-221114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-061014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
FormSchV-301213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 32-030912.OCT
Evidence of cessation-230812.PDF
Form 23B for period 011211 to 310312-091211.OCT
Form 18-060412.OCT
Acknowledgement of Stamp Duty AoA payment-011211.PDF
Acknowledgement of Stamp Duty MoA payment-011211.PDF
Certificate of Incorporation-011211.PDF
Certificate of Incorporation-011211.PDF