Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Kumar Mishra
Director/Designated Partner
about 11 years ago
about 11 years ago
Poonam Mishra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form ADT-3-21062016-signed
Resignation letter-17062016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form INC-22-060815.OCT
Optional Attachment 1-060815.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Application for grant of immunity certificate under CLSS 2014-050115.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form23AC-101114 for the FY ending on-310313.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-140912.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-11-231014.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form DIR-12-161014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Evidence of cessation-101014.PDF
Evidence of cessation-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Letter of Appointment-101014.PDF
Form DIR-12-101014-120914.PDF
Form GNL.2-300614.PDF
Optional Attachment 3-300614.PDF
