Company Information

CIN
Status
Date of Incorporation
28 April 2012
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

Luxmi Narayan Yadav
Luxmi Narayan Yadav
Director/Designated Partner
over 2 years ago
Vasudha Binani
Vasudha Binani
Director/Designated Partner
over 10 years ago
Usha Agrawal
Usha Agrawal
Director/Designated Partner
over 10 years ago
Akarsh Kumar
Akarsh Kumar
Director/Designated Partner
about 12 years ago
Ajay Khetarpal
Ajay Khetarpal
Director
over 13 years ago

Past Directors

Anil Kumar Yadav
Anil Kumar Yadav
Additional Director
over 13 years ago
Rajiv Ramarup
Rajiv Ramarup
Director
over 13 years ago

Documents

Proof of dispatch-30052017
Notice of resignation filed with the company-30052017
Form DIR-11-30052017_signed
Acknowledgement received from company-30052017
Form DIR-11-111015.OCT
Optional Attachment 1-091015.PDF
Form DIR-12-140815.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Interest in other entities-140815.PDF
Letter of Appointment-140815.PDF
Optional Attachment 1-140815.PDF
Optional Attachment 2-140815.PDF
Form23AC-130315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Form ADT-1-090315.OCT
Form MGT-14-050315.OCT
Copy of resolution-050315.PDF
Form 23B for period 010413 to 310314-051113.OCT
Form23AC-030714 for the FY ending on-310313.OCT
FormSchV-030714 for the FY ending on-310313.OCT
Form DIR-12-040714.OCT
Form 32-261012.OCT
Optional Attachment 1-251012.PDF
Evidence of cessation-251012.PDF
Form 32-091012.OCT
Optional Attachment 1-081012.PDF
Evidence of cessation-081012.PDF
Form 23B for period 280412 to 310313-010512.OCT
Acknowledgement of Stamp Duty MoA payment-280412.PDF
Certificate of Incorporation-280412.PDF