Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Zindal
Sushma Zindal
Director/Designated Partner
over 9 years ago
Suresh Bamrara
Suresh Bamrara
Director/Designated Partner
over 9 years ago

Past Directors

Manju Uniyal
Manju Uniyal
Director
over 12 years ago
Indu Sharma
Indu Sharma
Director
over 12 years ago
Krishna Kumar Srivastava
Krishna Kumar Srivastava
Director
about 13 years ago
Rahul Roy
Rahul Roy
Director
about 13 years ago
Ravi Chandra Shrivastava
Ravi Chandra Shrivastava
Director
about 13 years ago

Documents

Notice of resignation;-28082016
Letter of appointment;-28082016
Form DIR-12-28082016_signed
Evidence of cessation;-28082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082016
-060115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100913.PDF
Optional Attachment 1-120913.PDF
Optional Attachment 2-120913.PDF
Form 67 -Addendum--120913 in respect of Form 23-100913.PDF
Form 23-100913.PDF
Copy of resolution-100913.PDF
Optional Attachment 2-100913.PDF
Optional Attachment 1-100913.PDF
MoA - Memorandum of Association-100913.PDF
Form 18-050913.OCT
Form 32-010813.OCT
Evidence of cessation-010813.PDF
Form 32-250713.OCT
Certificate of Incorporation-121112.PDF
Certificate of Incorporation-121112.PDF