Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sandeep Pravinkumar Mehta
Sandeep Pravinkumar Mehta
Director/Designated Partner
over 8 years ago
Mayur Pravinbhai Mehta
Mayur Pravinbhai Mehta
Director/Designated Partner
over 9 years ago
Swati Suresh Vora
Swati Suresh Vora
Director/Designated Partner
over 10 years ago

Past Directors

Faisal Mohamed Umer Ishqui
Faisal Mohamed Umer Ishqui
Director
about 14 years ago
Tasneem Mubin Tahlilkar
Tasneem Mubin Tahlilkar
Director
about 14 years ago
Mubin Ibrahim Tahlilkar
Mubin Ibrahim Tahlilkar
Director
about 14 years ago
Sudha Srivastava
Sudha Srivastava
Director
over 14 years ago

Documents

Letter of appointment;-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(2)-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Form DIR-12-05052017_signed
Form DIR-11-02012017_signed
Acknowledgement received from company-02012017
Evidence of cessation;-02012017
Form DIR-12-02012017_signed
Notice of resignation filed with the company-02012017
Optional Attachment-(1)-02012017
Proof of dispatch-02012017
Notice of resignation;-02012017
Form DIR-11-05082016_signed
Acknowledgement received from company-04082016
Form DIR-12-04082016_signed
Notice of resignation filed with the company-04082016
Proof of dispatch-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Evidence of cessation;-03082016
Optional Attachment-(2)-03082016
Optional Attachment-(1)-03082016
Notice of resignation;-03082016
Letter of appointment;-03082016
Interest in other entities;-03082016
Form INC-22-280116.OCT
Optional Attachment 1-270116.PDF
Form 23B for period 010413 to 310314-100114.OCT
FormSchV-160915 for the FY ending on-310313.OCT
Form23AC-190915 for the FY ending on-310314.OCT