Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
600,000
Directors
Santosh Kumar Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Sangal
Director/Designated Partner
over 10 years ago
over 10 years ago
Sameer Hasmukhlal Darji
Manager/Secretary
over 10 years ago
over 10 years ago
Anjali Nashier
Director/Designated Partner
about 11 years ago
about 11 years ago
Gaurav Kumar Kanodia
Director
over 15 years ago
over 15 years ago
Past Directors
Shraddha Sangal
Additional Director
about 11 years ago
about 11 years ago
Anil Kumar Yadav
Director
about 14 years ago
about 14 years ago
Navneet Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
FormSchV-151015 for the FY ending on-310314.OCT
Form23AC-141015 for the FY ending on-310314.OCT
Form DIR-12-210715.OCT
Optional Attachment 4-200715.PDF
Optional Attachment 3-200715.PDF
Optional Attachment 2-200715.PDF
Optional Attachment 1-200715.PDF
Interest in other entities-200715.PDF
Evidence of cessation-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Form SH-7-150715.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-150715.PDF
Form PAS-3-130715.OCT
List of allottees-130715.PDF
Resltn passed by the BOD-130715.PDF
Form SH-7-080715.PDF
Copy of the resolution for alteration of capital-080715.PDF
Optional Attachment 1-080715.PDF
Form DIR-12-040715.OCT
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Optional Attachment 4-040715.PDF
Evidence of cessation-040715.PDF
Interest in other entities-040715.PDF
Optional Attachment 1-040715.PDF
Optional Attachment 2-040715.PDF
Optional Attachment 3-040715.PDF
Optional Attachment 5-040715.PDF
Form ADT-3-160315.PDF
