Company Information

CIN

Status

Date of Incorporation

02 February 2006

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

1,000,000

Directors

Ashu Mathur

Director/Designated Partner
over 2 years ago

Shiv Dayal Gurjar

Director/Designated Partner
over 7 years ago

Shiv Pratap Gurjar

Director/Designated Partner
almost 20 years ago

Past Directors

Suman Gurjar

Additional Director
about 14 years ago

Loveleen Mathur

Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018

Evidence of cessation;-06072018

Form DIR-12-06072018_signed

Interest in other entities;-06072018

Notice of resignation;-06072018

Optional Attachment-(1)-06072018

Form AOC-4-081215.OCT

Form MGT-7-091215.OCT

Form23AC-071215 for the FY ending on-310314.OCT

FormSchV-071215 for the FY ending on-310314.OCT

Form23AC-040215 for the FY ending on-310313.OCT

FormSchV-040215 for the FY ending on-310313.OCT

Form MGT-14-161014.OCT

Form GNL.2-081014.PDF

Optional Attachment 1-081014.PDF

Copy of resolution-021014.PDF

Form MGT-14-040814.OCT

Copy of resolution-140714.PDF

FormSchV-110414 for the FY ending on-310312.OCT

Form23AC-110414 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-300911.OCT

FormSchV-240412 for the FY ending on-310311.OCT

Form23AC-240412 for the FY ending on-310311.OCT

Form 32-261111.OCT

Optional Attachment 1-251111.PDF

Form23AC-080611 for the FY ending on-310309.OCT

Form23AC-080611 for the FY ending on-310310.OCT

FormSchV-080611 for the FY ending on-310309.OCT

FormSchV-080611 for the FY ending on-310310.OCT

Form 23B-050611.OCT