Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shalini Khurana
Director/Designated Partner
about 10 years ago
about 10 years ago
Priya Brata Ghose
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Deepak Kaul
Additional Director
about 11 years ago
about 11 years ago
Preeti Rani
Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-24122016
Optional Attachment-(1)-24122016
Notice of resignation filed with the company-24122016
Form DIR-11-24122016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-291015.PDF
Optional Attachment 1-281015.PDF
Evidence of cessation-281015.PDF
Form DIR-12-211015.OCT
Letter of Appointment-211015.PDF
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Optional Attachment 1-211015.PDF
Optional Attachment 2-211015.PDF
Optional Attachment 3-211015.PDF
Form ADT-1-181015.OCT
Form MGT-14-140515.OCT
Form SH-7-090515.PDF
Copy of the resolution for alteration of capital-090515.PDF
MoA - Memorandum of Association-090515.PDF
Optional Attachment 1-090515.PDF
MoA - Memorandum of Association-080515.PDF
Optional Attachment 1-080515.PDF
Optional Attachment 2-080515.PDF
Copy of resolution-080515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230315.PDF
