Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,660,000
Authorised Capital
4,000,000
Directors
Tina Tulsian
Director/Designated Partner
over 11 years ago
over 11 years ago
Umesh Kumar Poddar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Piyush Tulsian
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ritu Poddar
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-06122016
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Form DIR-11-01122016_signed
Acknowledgement received from company-29112016
Notice of resignation filed with the company-29112016
Proof of dispatch-29112016
List of share holders, debenture holders;-03052016
Optional Attachment-(1)-03052016
Optional Attachment-(2)-03052016
Form MGT-7-03052016_signed
Optional Attachment-(2)-26042016
Optional Attachment-(3)-26042016
Directors report as per section 134(3)-26042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Optional Attachment-(1)-26042016
Form AOC-4-26042016_signed
Form INC-22-290116.OCT
Optional Attachment 1-290116.PDF
Form SH-7-200515.PDF
Copy of the resolution for alteration of capital-200515.PDF
MoA - Memorandum of Association-200515.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form66-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
-131214.OCT
Form INC-22-041114.OCT
Form MGT-14-101014.OCT
