Company Information

CIN
Status
Date of Incorporation
08 September 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

Past Directors

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

Documents

Notice of resignation;-27102017
Form DIR-12-27102017_signed
Evidence of cessation;-27102017
Optional Attachment-(2)-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Evidence of cessation;-25102017
Form DIR-12-25102017_signed
Letter of appointment;-25102017
Notice of resignation;-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-21072017
Optional Attachment-(1)-21072017
Letter of appointment;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Form DIR-12-21072017_signed
Form DIR-11-29042017_signed
Proof of dispatch-24042017
Notice of resignation filed with the company-24042017
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
Form ADT-1-160615.OCT
Form23AC-290515 for the FY ending on-310314.OCT
FormSchV-210515 for the FY ending on-310314.OCT
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-231012 for the FY ending on-310312.OCT