Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
519,000
Authorised Capital
1,500,000
Directors
Mohammad Meraz
Director/Designated Partner
over 10 years ago
over 10 years ago
Pramod Jain
Director
about 11 years ago
about 11 years ago
Hari Om Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Chanchal Ghosh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Anoop Gupta
Additional Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-010216.OCT
Evidence of cessation-010216.PDF
Form DIR-11-080116.OCT
Form AOC-4-030116.OCT
Form MGT-14-010116.OCT
Form DIR-12-010116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Copy of resolution-291215.PDF
Form MGT-7-291215.OCT
Form DIR-12-041115.OCT
Declaration by the first director-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Letter of Appointment-031115.PDF
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Evidence of cessation-171114.PDF
Letter of Appointment-171114.PDF
FormSchV-141114 for the FY ending on-310314.OCT
-041114.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Certificate of commencement of buisness-250314.PDF
Certificate of commencement of buisness-250314.PDF
Optional Attachment 1-250314.PDF
Optional Attachment 2-250314.PDF
Optional Attachment 3-250314.PDF
Certified copy of statement-250314.PDF
Form 20-250314.PDF
Certificate of Incorporation-110214.PDF
