Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Malkit Singh
Manager
over 8 years ago
over 8 years ago
Anuradha Paul
Director/Designated Partner
over 10 years ago
over 10 years ago
Amit Paul
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sneh Hanspal
Additional Director
over 10 years ago
over 10 years ago
Imran Anis
Additional Director
over 10 years ago
over 10 years ago
Documents
Optional Attachment-(1)-20062017
Notice of resignation;-20062017
Form DIR-12-20062017_signed
Evidence of cessation;-20062017
Optional Attachment-(1)-26042017
Letter of appointment;-26042017
Form DIR-12-26042017_signed
Form DIR-12-230715.OCT
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Evidence of cessation-230715.PDF
Optional Attachment 1-230715.PDF
Form DIR-11-070415.OCT
Form DIR-12-020415.OCT
Optional Attachment 1-020415.PDF
Evidence of cessation-020415.PDF
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Form DIR-11-020415.OCT
Form SH-7-201214.PDF
Copy of the resolution for alteration of capital-201214.PDF
MoA - Memorandum of Association-201214.PDF
Form PAS-3-201114.OCT
List of allottees-201114.PDF
Resltn passed by the BOD-201114.PDF
Form23AC-201114 for the FY ending on-310314.OCT
Form 67 -Addendum--200214 in respect of Form 5-080214.PDF
Optional Attachment 1-200214.PDF
Form 32-080214.OCT
Form 5-080214.PDF
Optional Attachment 1-080214.PDF
Optional Attachment 2-080214.PDF
