Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
about 11 years ago
Anuj Dadu
Anuj Dadu
Director/Designated Partner
about 11 years ago
Reshu Gupta
Reshu Gupta
Director
over 13 years ago

Past Directors

Ratan Vijay Vergi
Ratan Vijay Vergi
Director
about 13 years ago

Documents

Form DIR-11-15052017_signed
Proof of dispatch-11052017
Notice of resignation filed with the company-11052017
Proof of dispatch-28042017
Notice of resignation filed with the company-28042017
Form DIR-11-28042017_signed
Form INC-22-07072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072016
Copy of board resolution authorizing giving of notice-07072016
Copies of the utility bills as mentioned above (not older than two months)-07072016
Form INC-22-15062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016
Copy of board resolution authorizing giving of notice-15062016
Copies of the utility bills as mentioned above (not older than two months)-15062016
Form DIR-12-240216.OCT
Form AOC-4-240216.OCT
Form MGT-7-250216.OCT
Form INC-22-180515.OCT
Form23AC-110515 for the FY ending on-310314.OCT
FormSchV-110515 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-300115.PDF
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form DIR-11-121114.OCT
Form DIR-12-111114.OCT