Company Information

CIN

Status

Date of Incorporation

21 March 2011

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

23 September 2015

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Hari Chand

Director/Designated Partner
over 9 years ago

Sunil Kumar

Director/Designated Partner
over 11 years ago

Poonam Gupta

Director
over 14 years ago

Dinesh Gupta

Director
over 14 years ago

Past Directors

Manoj Shrivastava

Director
almost 14 years ago

Documents

Optional Attachment-(3)-12042016

Optional Attachment-(2)-12042016

Optional Attachment-(1)-12042016

Notice of resignation;-12042016

Letter of appointment;-12042016

Form DIR-12-12042016_signed

Form DIR-11-12042016_signed

Evidence of cessation;-12042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016

-12042016

Form MGT-7-311215.OCT

-070115.OCT

FormSchV-291114 for the FY ending on-310314.OCT

Form MGT-14-141014.OCT

Copy of resolution-290914.PDF

Form MGT-14-050814.OCT

Copy of resolution-300714.PDF

Form 32-180314.OCT

Evidence of cessation-180314.PDF

Form23AC-271213 for the FY ending on-310313.OCT

FormSchV-271213 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-240913.OCT

FormSchV-250413 for the FY ending on-310312.OCT

Form23AC-250413 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-280912.OCT

Form 22B-210712-180212.PDF

Declaration by person-210712.PDF

Form 32-250212.OCT

Optional Attachment 1-240212.PDF

Optional Attachment 2-240212.PDF