Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalita Rawat
Lalita Rawat
Director/Designated Partner
over 9 years ago
Rajinder Singh
Rajinder Singh
Director/Designated Partner
over 9 years ago

Past Directors

Mamta Vats
Mamta Vats
Director
about 11 years ago
Ekta Jain
Ekta Jain
Director
about 13 years ago
Nitin Kumar Bhardwaj
Nitin Kumar Bhardwaj
Director
about 13 years ago
Narmdeshwar Jha
Narmdeshwar Jha
Director
about 13 years ago

Documents

Form DIR-11-05062017_signed
Proof of dispatch-03062017
Notice of resignation filed with the company-03062017
Acknowledgement received from company-03062017
Evidence of cessation;-29052017
Form DIR-12-29052017_signed
Proof of dispatch-16032017
Notice of resignation filed with the company-16032017
Acknowledgement received from company-16032017
Evidence of cessation;-16032017
Form DIR-11-16032017_signed
Form DIR-12-16032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Letter of appointment;-04072016
Form DIR-12-04072016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-141115.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
-071114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Form 23B for period 010413 to 310314-250314.OCT
Form DIR-11-161014.OCT