Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Gaurav Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukhpal Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Karam Preet Singh .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Archana Chadha
Director
over 13 years ago
over 13 years ago
Documents
Form SERIOUS COMPLAINT-02012017
Form DIR-11-21042016_signed
-21042016
Notice of resignation;-31032016
Letter of appointment;-31032016
Interest in other entities;-31032016
Form DIR-12-31032016_signed
Form DIR-11-31032016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
-31032016
Form ADT-1-171015.OCT
Form23AC-140215 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300814.PDF
Form MGT-14-300814.PDF
Copy of resolution-300814.PDF
MoA - Memorandum of Association-300814.PDF
AoA - Articles of Association-300814.PDF
Form INC-22-060814.OCT
Form MGT-14-050814.PDF
MoA - Memorandum of Association-050814.PDF
Optional Attachment 1-050814.PDF
Copy of resolution-050814.PDF
AoA - Articles of Association-050814.PDF
