Company Information

CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Jatin Kapoor
Jatin Kapoor
Director/Designated Partner
over 2 years ago
Gitanjali Bhattacharje
Gitanjali Bhattacharje
Additional Director
almost 10 years ago
Atul Sanghal
Atul Sanghal
Director/Designated Partner
about 11 years ago

Past Directors

Jami Hossain
Jami Hossain
Additional Director
over 13 years ago
Deepak Verma
Deepak Verma
Director
over 15 years ago
Ashok Upadhyay
Ashok Upadhyay
Director
over 15 years ago

Documents

Form DIR-12-06102016_signed
Optional Attachment-(1)-06102016
Optional Attachment-(2)-06102016
Form PAS-3-28092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092016
Copy of Board or Shareholders? resolution-28092016
Copy of the resolution for alteration of capital;-23092016
Altered memorandum of assciation;-23092016
Evidence of cessation;-14092016
Form DIR-12-14092016_signed
Notice of resignation;-14092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Letter of appointment;-06092016
Interest in other entities;-06092016
Form DIR-12-06092016_signed
Form DIR-11-280216.OCT
Form DIR-12-240216.OCT
Evidence of cessation-240216.PDF
Form DIR-12-040216.OCT
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Interest in other entities-040216.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Form INC-22-201114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT