Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Dinesh Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Suraj Bhan
Director/Designated Partner
over 11 years ago
over 11 years ago
Ankur Verma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rinku Arora
Director
over 13 years ago
over 13 years ago
Sunita Singh
Director
almost 15 years ago
almost 15 years ago
Sudhir Ranjan
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-200116.OCT
Form INC-28-180116.PDF
Copy of the Court-Company Law Board Order-180116.PDF
Form MGT-7-010116.OCT
Form MGT-14-090215.OCT
Copy of resolution-050215.PDF
Form DIR-12-210115.OCT
Optional Attachment 1-210115.PDF
Letter of Appointment-210115.PDF
Declaration of the appointee Director- in Form DIR-2-210115.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-051014.PDF
Form 23B for period 010413 to 310314-250314.OCT
Form MGT-14-290714.OCT
Form DIR-12-090714.OCT
Form DIR-11-100714.OCT
Evidence of cessation-080714.PDF
Copy of resolution-070714.PDF
Form DIR-12-290614.OCT
Declaration of the appointee Director- in Form DIR-2-290614.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-211212 for the FY ending on-310312.OCT
Form23AC-211212 for the FY ending on-310312.OCT
Form 2-100812.OCT
List of allottees-090812.PDF
