Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 December 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sharmila Rana
Sharmila Rana
Director/Designated Partner
over 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Ishwar Singh
Ishwar Singh
Director
over 9 years ago
Kuldeep .
Kuldeep .
Director
almost 12 years ago

Documents

Notice of resignation;-24042017
Letter of appointment;-24042017
Form DIR-12-24042017_signed
Evidence of cessation;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Notice of resignation;-28052016
Letter of appointment;-28052016
Interest in other entities;-28052016
Form DIR-12-28052016_signed
Evidence of cessation;-28052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Form ADT-1-120115.OCT
Form23AC-090115 for the FY ending on-310314.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form MGT-14-050714.PDF
Copy of resolution-050714.PDF
Form 23B for period 111213 to 310314-201213.OCT
Optional Attachment 2-111213.PDF
Optional Attachment 1-111213.PDF
Form 67 -Addendum--111213 in respect of Form 1--051213Form 18--051213Form 32-051213.PDF
Acknowledgement of Stamp Duty MoA payment-111213.PDF
Acknowledgement of Stamp Duty AoA payment-111213.PDF
Certificate of Incorporation-111213.PDF
Certificate of Incorporation-111213.PDF
MoA - Memorandum of Association-051213.PDF
AoA - Articles of Association-051213.PDF
Form 1-051213.PDF
Form 32-051213-051213.PDF
Form 18-051213-051213.PDF