Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 December 2014
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Joshi Mukund Dineshchandra
Joshi Mukund Dineshchandra
Director/Designated Partner
over 7 years ago
. Menika
. Menika
Director/Designated Partner
almost 12 years ago
Ranjeet Kumar Singh
Ranjeet Kumar Singh
Director/Designated Partner
almost 12 years ago

Documents

Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form INC-22-17062016_signed
Copies of the utility bills as mentioned above (not older than two months)-17062016
Copy of board resolution authorizing giving of notice-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
Form MGT-14-290515.OCT
Copy of resolution-290515.PDF
Optional Attachment 1-290515.PDF
Form23AC-170215 for the FY ending on-310314.OCT
FormSchV-190215 for the FY ending on-310314.OCT
Form ADT-1-100215.OCT
Form66-291214 for the FY ending on-310314.OCT
Form MGT-14-271214.OCT
Copy of resolution-261214.PDF
Optional Attachment 1-261214.PDF
Form INC-22-031114.OCT
Form 67 -Addendum--270614 in respect of Form MGT-14-160614.PDF
Copy of Board Resolution-270614.PDF
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Form 2-200314.OCT
Resltn passed by the BOD-200314.PDF
List of allottees-200314.PDF
Optional Attachment 3-110314.PDF
Optional Attachment 2-110314.PDF
Optional Attachment 1-110314.PDF