Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramanand Yadav
Director/Designated Partner
over 10 years ago
over 10 years ago
Vikram Kumar Gholya
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sakshi Sehgal
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-11-210715.OCT
Form DIR-12-070715.OCT
Declaration of the appointee Director- in Form DIR-2-070715.PDF
Evidence of cessation-070715.PDF
Interest in other entities-070715.PDF
Letter of Appointment-070715.PDF
Optional Attachment 1-070715.PDF
Optional Attachment 2-070715.PDF
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Form23AC-240314 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 18-040513.OCT
FormSchV-250213 for the FY ending on-310312.OCT
Form23AC-230213 for the FY ending on-310312.OCT
Form 23B for period 211111 to 310312-211111.OCT
MoA - Memorandum of Association-120112.PDF
Form 67 -Addendum--120112 in respect of Form 23-050112.PDF
AoA - Articles of Association-120112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050112.PDF
Form 23-050112.PDF
