Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shailendra Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Unni Krishnan Mullukara Kunuth
Director/Designated Partner
over 14 years ago
over 14 years ago
Saly Dharan
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rajasekharan Melemuri Gangadhara Nair Meladathu
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation;-05052016
Form DIR-12-05052016_signed
Form DIR-11-05052016_signed
Evidence of cessation;-05052016
-05052016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-011014.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Form GNL.2-270614.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 23B for period 010412 to 310313-151112.OCT
FormSchV-111212 for the FY ending on-310312.OCT
Form23AC-111212 for the FY ending on-310312.OCT
Form 23B for period 080911 to 310312-100911.OCT
Acknowledgement of Stamp Duty AoA payment-080911.PDF
Acknowledgement of Stamp Duty MoA payment-080911.PDF
AoA - Articles of Association-080911.PDF
MoA - Memorandum of Association-080911.PDF
Form 32-080911-080911.PDF
Certificate of Incorporation-080911.PDF
Certificate of Incorporation-080911.PDF
