Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Pallavi Gulati
Pallavi Gulati
Director/Designated Partner
about 8 years ago
Anand Kumar
Anand Kumar
Director/Designated Partner
over 8 years ago
Sukhvir Singh
Sukhvir Singh
Director
about 15 years ago
Sukhjit Singh
Sukhjit Singh
Director
over 19 years ago

Past Directors

Bhagwan Singh Charan
Bhagwan Singh Charan
Additional Director
over 8 years ago
Hardeep Singh Tiwana
Hardeep Singh Tiwana
Director
over 19 years ago

Documents

Form DIR-12-30102017_signed
Notice of resignation;-27102017
Evidence of cessation;-27102017
Form DIR-12-26102017_signed
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
Notice of resignation;-25102017
Form DIR-12-25102017_signed
Evidence of cessation;-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Letter of appointment;-25102017
Optional Attachment-(1)-26072017
Optional Attachment-(2)-26072017
Letter of appointment;-26072017
Form DIR-12-26072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Form DIR-11-29042017_signed
Notice of resignation filed with the company-24042017
Proof of dispatch-24042017
Form ADT-1-300615.OCT
Form23AC-290615 for the FY ending on-310314.OCT
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
FormSchV-260515 for the FY ending on-310314.OCT
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 18-311013.OCT
Optional Attachment 1-291013.PDF