Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
126,680
Authorised Capital
1,000,000
Directors
Veenit Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemant Kumar Agrawal
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
-20042016
Form DIR-11-20042016_signed
Form DIR-11-19042016_signed
-18042016
-13042016
Form DIR-11-13042016_signed
Form DIR-12-11042016_signed
Evidence of cessation;-11042016
Notice of resignation;-11042016
Form ADT-1-280116.OCT
Form MGT-7-220116.OCT
Form23AC-150116 for the FY ending on-310314.OCT
FormSchV-150116 for the FY ending on-310314.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Form DIR-12-110615.OCT
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Form DIR-12-280115.OCT
Letter of Appointment-280115.PDF
Interest in other entities-280115.PDF
Declaration of the appointee Director- in Form DIR-2-280115.PDF
-251214.OCT
Form PAS-3-141014.OCT
List of allottees-080814.PDF
Resltn passed by the BOD-080814.PDF
Optional Attachment 1-080814.PDF
Form 2-060314.OCT
List of allottees-060314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220114.PDF
