Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
about 9 years ago
Rishi Arora
Rishi Arora
Director/Designated Partner
over 9 years ago
Sahansra Pal
Sahansra Pal
Director/Designated Partner
about 10 years ago
Kavita Surajmal
Kavita Surajmal
Director/Designated Partner
almost 15 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 15 years ago

Past Directors

Rajnish Kumar Teotia
Rajnish Kumar Teotia
Additional Director
about 10 years ago

Documents

Form DIR-12-23122016_signed
Interest in other entities;-22122016
Letter of appointment;-22122016
Optional Attachment-(1)-22122016
Declaration by first director-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Letter of appointment;-05092016
Form DIR-12-05092016_signed
Evidence of cessation;-05092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092016
Notice of resignation;-05092016
Optional Attachment-(1)-05092016
Optional Attachment-(2)-05092016
Form DIR-12-121215.OCT
Letter of Appointment-091215.PDF
Optional Attachment 1-091215.PDF
Optional Attachment 2-091215.PDF
Optional Attachment 3-091215.PDF
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-021115.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form23AC-130115 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT