Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
16 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Verma
Shalini Verma
Director/Designated Partner
over 7 years ago
Anugunj Agre
Anugunj Agre
Director/Designated Partner
over 14 years ago
Deepak Singh
Deepak Singh
Director/Designated Partner
over 14 years ago

Past Directors

Mahesh Chandra Srivastava
Mahesh Chandra Srivastava
Director
over 14 years ago

Documents

Form DIR-11-31032018_signed
Form DIR-12-31032018_signed
Notice of resignation;-30032018
Notice of resignation filed with the company-30032018
Evidence of cessation;-30032018
Acknowledgement received from company-30032018
Optional Attachment-(1)-30032018
Proof of dispatch-30032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
FormSchV-220715 for the FY ending on-310313.OCT
Form23AC-220715 for the FY ending on-310313.OCT
Form23AC-220715 for the FY ending on-310314.OCT
FormSchV-220715 for the FY ending on-310312.OCT
FormSchV-220715 for the FY ending on-310314.OCT
Form23AC-220715 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-031213.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020813.PDF
Form 67 -Addendum--210813 in respect of Form 23-020813.PDF
Optional Attachment 1-210813.PDF
Form 23-020813.PDF
MoA - Memorandum of Association-020813.PDF
Copy of resolution-020813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220713.PDF