Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dhirendra Kumar Pathak
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajesh Kumar
Director
almost 14 years ago
almost 14 years ago
Devender Kumar Chandhoke
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Neeraj Singh
Director
over 13 years ago
over 13 years ago
Surya Partap Singh Pundir
Director
over 13 years ago
over 13 years ago
Varun Malhotra
Director
almost 20 years ago
almost 20 years ago
Shagun Malhotra
Director
almost 20 years ago
almost 20 years ago
Documents
Certificate of change of the status of the company-071015.PDF
Auditors certificate-071015.PDF
Certificate of change of the status of the company-071015.PDF
copy of approval or no objection certificate-071015.PDF
Copy of special resolution-071015.PDF
latest financial statement and annual return-071015.PDF
Optional Attachment 1-071015.PDF
Optional Attachment 2-071015.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-071015.PDF
Form MSC-1-161015.OCT
Certificate of change of the status of the company-071015.PDF
Form DIR-12-071015.OCT
Letter of Appointment-071015.PDF
Interest in other entities-071015.PDF
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Evidence of cessation-071015.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form 32-220612.OCT
Form 18-220612.OCT
Evidence of cessation-140612.PDF
Form 32-130312.OCT
Optional Attachment 1-120312.PDF
Evidence of cessation-120312.PDF
FormSchV-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form23AC-271111 for the FY ending on-310311.OCT
FormSchV-261111 for the FY ending on-310311.OCT
FormSchV-290810 for the FY ending on-310308.OCT
FormSchV-290810 for the FY ending on-310309.OCT
