Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
over 10 years ago
Anuj Dadu
Anuj Dadu
Director/Designated Partner
over 10 years ago

Past Directors

Parmeshwar Kumar
Parmeshwar Kumar
Managing Director
over 13 years ago
Chandra Shekhar Checondra
Chandra Shekhar Checondra
Director
over 13 years ago
Amit Aggarwal
Amit Aggarwal
Director
over 13 years ago

Documents

Form DIR-11-15052017_signed
Proof of dispatch-11052017
Notice of resignation filed with the company-11052017
Proof of dispatch-28042017
Notice of resignation filed with the company-28042017
Form DIR-11-28042017_signed
Form AOC-4-020316.OCT
Form MGT-7-280116.OCT
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Evidence of cessation-090116.PDF
Interest in other entities-090116.PDF
Letter of Appointment-090116.PDF
Form DIR-12-251115.OCT
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Interest in other entities-241115.PDF
Letter of Appointment-241115.PDF
Form23AC-120515 for the FY ending on-310314.OCT
FormSchV-120515 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-300115.PDF
Form DIR-12-301114.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-260914 for the FY ending on-310313.OCT
Form MGT-14-060814.OCT