Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Dhillon
Director/Designated Partner
over 9 years ago
over 9 years ago
Mukesh Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Rakesh Dhillon
Director
over 13 years ago
over 13 years ago
Gaurav Choudhary
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Jagdish Nain
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-3-30112017-signed
Resignation letter-24112017
Optional Attachment-(1)-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Form DIR-12-06092016_signed
Letter of appointment;-06092016
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT
Form23AC-200814 for the FY ending on-310313.OCT
Form66-200814 for the FY ending on-310313.OCT
FormSchV-200814 for the FY ending on-310313.OCT
Form DIR-12-030714.OCT
Evidence of cessation-020714.PDF
Form DIR-11-030714.OCT
Form DIR-12-290614.OCT
Declaration of the appointee Director- in Form DIR-2-290614.PDF
Letter of Appointment-290614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010213.PDF
Form 23-010213.PDF
MoA - Memorandum of Association-010213.PDF
Copy of resolution-010213.PDF
Form66-161112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form 23B for period 090312 to 310312-280312.OCT
Form 32-020612.OCT
