Company Information
CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varun Sehrawat
Director/Designated Partner
about 9 years ago
about 9 years ago
Rana Kaushik
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Raja Kaushik
Director
over 15 years ago
over 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Evidence of cessation;-07112016
Form DIR-12-07112016_signed
Letter of appointment;-07112016
Notice of resignation;-07112016
Optional Attachment-(1)-07112016
Optional Attachment-(3)-07112016
Optional Attachment-(2)-07112016
Acknowledgement received from company-03112016
Form DIR-11-03112016_signed
Proof of dispatch-03112016
Notice of resignation filed with the company-03112016
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-251012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310311-Revised-1.OCT
FormSchV-181011 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-230610.PDF
Acknowledgement of Stamp Duty AoA payment-230610.PDF
Certificate of Incorporation-230610.PDF
Certificate of Incorporation-230610.PDF
Optional Attachment 1-150610.PDF
MoA - Memorandum of Association-150610.PDF
AoA - Articles of Association-150610.PDF
Form 32-150610-150610.PDF
Form 18-150610-150610.PDF
Form 1-150610.PDF
