Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jyoti Mehta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Aneesha Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Prasen Jit Mehta
Director
over 12 years ago
over 12 years ago
Rohan Mehta
Director
over 12 years ago
over 12 years ago
Madan Mohan Garg
Director
over 13 years ago
over 13 years ago
Charges
26 December 2013
Bank Of India
30 Lak
26 December 2013
Bank Of India
0
26 December 2013
Bank Of India
0
26 December 2013
Bank Of India
0
Documents
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Optional Attachment 2-140515.PDF
Optional Attachment 1-140515.PDF
Letter of Appointment-140515.PDF
Evidence of cessation-140515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Certificate of Registration of Mortgage-170114.PDF
Certificate of Registration of Mortgage-170114.PDF
Instrument of creation or modification of charge-170114.PDF
Form 8-170114.OCT
Certificate of Registration of Mortgage-170114.PDF
Form 5-301213.PDF
MoA - Memorandum of Association-301213.PDF
Optional Attachment 1-301213.PDF
Optional Attachment 2-301213.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23-110613.PDF
Optional Attachment 1-110613.PDF
MoA - Memorandum of Association-110613.PDF
Copy of resolution-110613.PDF
Optional Attachment 2-110613.PDF
AoA - Articles of Association-110613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090513.PDF
