Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parmod Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Rahul Maheshwari
Director/Designated Partner
over 11 years ago
over 11 years ago
Shubha Sharma .
Director/Designated Partner
over 13 years ago
over 13 years ago
Nitin Singhal
Director
over 13 years ago
over 13 years ago
Past Directors
Anju Singhal
Director
over 11 years ago
over 11 years ago
Documents
Proof of dispatch-07072017
Notice of resignation filed with the company-07072017
Form DIR-11-07072017_signed
Form DIR-12-101115.OCT
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Letter of Appointment-101115.PDF
Form ADT-1-200615.OCT
Resignation Letter-040515.PDF
Form ADT-3-040515.PDF
Form INC-22-290415.OCT
Optional Attachment 1-290415.PDF
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Form DIR-12-200315.OCT
Evidence of cessation-190315.PDF
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form DIR-12-230814.OCT
Letter of Appointment-190814.PDF
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Form DIR-12-080614.OCT
Form DIR-12-090614.OCT
Evidence of cessation-070614.PDF
Declaration of the appointee Director- in Form DIR-2-050614.PDF
Letter of Appointment-050614.PDF
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-250512.PDF
Acknowledgement of Stamp Duty AoA payment-250512.PDF
Certificate of Incorporation-250512.PDF
