Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
167,300
Authorised Capital
500,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 3 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Vivianne Eugenia Bernardes De Cibils
Vivianne Eugenia Bernardes De Cibils
Director
almost 16 years ago
Cristian Alberto Cibils Wilson Smith
Cristian Alberto Cibils Wilson Smith
Director
almost 16 years ago

Documents

Evidence of cessation;-19082016
Acknowledgement received from company-19082016
Form DIR-11-19082016_signed
Form DIR-12-19082016_signed
Notice of resignation filed with the company-19082016
Notice of resignation;-19082016
Optional Attachment-(1)-19082016
Proof of dispatch-19082016
Letter of appointment;-13072016
Form DIR-12-13072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Form MGT-7-221215.OCT
Form ADT-1-211215.OCT
Form AOC-4-191215.OCT
Form DIR-12-171215.OCT
Optional Attachment 1-161215.PDF
Form ADT-1-171215.OCT
Form23AC-161215 for the FY ending on-310314.OCT
FormSchV-161215 for the FY ending on-310314.OCT
Form DIR-12-050914.OCT
Optional Attachment 1-280814.PDF
Letter of Appointment-280814.PDF
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
FormSchV-280613 for the FY ending on-310313.OCT
Form23AC-280613 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030613.OCT
Form 23B for period 010412 to 310313-020812.OCT
Form23AC-151012 for the FY ending on-310312.OCT