Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Meenakshi Bansal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mukesh Bansal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200815.PDF
Minutes of Meeting-200815.PDF
Form MGT-14-060815.PDF
MoA - Memorandum of Association-060815.PDF
Copy of resolution-060815.PDF
AoA - Articles of Association-060815.PDF
Copy of Board Resolution-240715.PDF
Form INC-22-160215.OCT
Form DIR-12-160215.OCT
Evidence of cessation-160215.PDF
Form DIR-11-160215.OCT
Interest in other entities-150215.PDF
Letter of Appointment-150215.PDF
Declaration of the appointee Director- in Form DIR-2-150215.PDF
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310314.OCT
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 290512 to 310313-160612.OCT
AoA - Articles of Association-290512.PDF
MoA - Memorandum of Association-290512.PDF
Acknowledgement of Stamp Duty MoA payment-290512.PDF
