Company Information

CIN
Status
Date of Incorporation
12 April 2010
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

Gagan Vermani
Gagan Vermani
Director/Designated Partner
over 2 years ago
Shailendra Mohan Bebortha
Shailendra Mohan Bebortha
Director/Designated Partner
almost 3 years ago
Anil Kumar Lakhina
Anil Kumar Lakhina
Director/Designated Partner
over 11 years ago
Anil Nayar
Anil Nayar
Director
about 14 years ago

Past Directors

Vikas Siwach
Vikas Siwach
Additional Director
over 11 years ago
Deepak Verma
Deepak Verma
Nominee Director
over 15 years ago
Vinod Kumar Kala
Vinod Kumar Kala
Nominee Director
over 15 years ago

Documents

FormFTE-080216.PDF
Optional Attachment 2-080216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080216.PDF
Affidavit -to be given individually by director-s---080216.PDF
Copy of Board resolution showing authorisation given for filing this application-080216.PDF
Indemnity bond -to be given individually or collectively by director-s--080216.PDF
Optional Attachment 1-080216.PDF
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
Form DIR-12-211015.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
-141114.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-241014.OCT
Copy of resolution-221014.PDF
Form DIR-12-211014.OCT
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF
Form DIR-12-270714.OCT
Form MGT-14-270714.OCT
Evidence of cessation-240714.PDF
Copy of resolution-240714.PDF
Form MGT-14-230714.OCT
Letter of Appointment-280614.PDF