Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Shah
Director/Designated Partner
about 10 years ago
about 10 years ago
Suneel Sahni
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Saroj Sahni
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-290116.OCT
Form MGT-7-280116.OCT
Form DIR-12-160116.OCT
Form DIR-12-150116.OCT
Form DIR-12-080116.OCT
Evidence of cessation-080116.PDF
Letter of Appointment-080116.PDF
Optional Attachment 1-080116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Interest in other entities-070116.PDF
Optional Attachment 1-070116.PDF
Optional Attachment 2-070116.PDF
Form ADT-1-050415.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Form23AC-030415 for the FY ending on-310314.OCT
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Form 23B for period 010413 to 310314-210613.OCT
Form23AC-040314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011112.OCT
FormSchV-310513 for the FY ending on-310312.OCT
Form23AC-310513 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-200511.PDF
AoA - Articles of Association-200511.PDF
MoA - Memorandum of Association-200511.PDF
Acknowledgement of Stamp Duty MoA payment-200511.PDF
Form 1-200511.PDF
Certificate of Incorporation-200511.PDF
Certificate of Incorporation-200511.PDF
Form 18-180511-180511.PDF
