Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
08 September 2015
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Neelam Kapoor
Director/Designated Partner
about 12 years ago
about 12 years ago
Devinder Kapoor
Director/Designated Partner
about 12 years ago
about 12 years ago
Liloo Shaw
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pravawati Shaw
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-021115.OCT
Form MGT-7-291015.OCT
Form66-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Form GNL.2-220914.PDF
Copy of resolution-220914.PDF
Optional Attachment 1-220914.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Form PAS-3-090614.OCT
Resltn passed by the BOD-040614.PDF
List of allottees-040614.PDF
Complete record of private placement offers and acceptences-040614.PDF
Form 5-140114.PDF
MoA - Memorandum of Association-140114.PDF
Optional Attachment 2-140114.PDF
Optional Attachment 3-140114.PDF
Optional Attachment 4-140114.PDF
Optional Attachment 1-140114.PDF
Form 18-161213.OCT
Form 23-161213.PDF
Form 32-161213.OCT
Optional Attachment 2-161213.PDF
Optional Attachment 1-161213.PDF
MoA - Memorandum of Association-161213.PDF
Evidence of cessation-161213.PDF
Copy of resolution-161213.PDF
AoA - Articles of Association-161213.PDF
