Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sujata Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Nirmal Ramawat
Director/Designated Partner
over 10 years ago
over 10 years ago
Rohit Bhatia
Director
about 13 years ago
about 13 years ago
Past Directors
Chandan Verma
Additional Director
over 13 years ago
over 13 years ago
Documents
Form DIR-11-07042018_signed
Notice of resignation filed with the company-06042018
Proof of dispatch-06042018
Form DIR-11-131215.OCT
Form DIR-12-081215.OCT
Optional Attachment 1-081215.PDF
Evidence of cessation-081215.PDF
Form DIR-12-071215.OCT
Declaration of the appointee Director- in Form DIR-2-071215.PDF
Letter of Appointment-071215.PDF
Optional Attachment 1-071215.PDF
Form DIR-12-210515.OCT
Optional Attachment 1-210515.PDF
Evidence of cessation-210515.PDF
Form DIR-11-210515.OCT
Form DIR-12-200515.OCT
Letter of Appointment-200515.PDF
Optional Attachment 1-200515.PDF
Declaration of the appointee Director- in Form DIR-2-200515.PDF
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-031014.PDF
Form 23B for period 010413 to 310314-250314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010214.PDF
