Company Information
CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shivam Lau .
Director/Designated Partner
over 9 years ago
over 9 years ago
Kiran Kiran
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sangita Aggarwal
Additional Director
about 15 years ago
about 15 years ago
Baldev Chand Lau
Director
over 15 years ago
over 15 years ago
Anupam Agrawal
Director
over 15 years ago
over 15 years ago
Documents
Notice of resignation;-12082016
Form DIR-12-12082016_signed
Evidence of cessation;-12082016
Optional Attachment-(1)-30062016
Letter of appointment;-30062016
Form DIR-12-30062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
FormSchV-140115 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
-011214.OCT
FormSchV-110814 for the FY ending on-310313.OCT
Form23AC-110814 for the FY ending on-310313.OCT
Form GNL.2-290614.PDF
Optional Attachment 1-290614.PDF
Optional Attachment 2-290614.PDF
Optional Attachment 3-290614.PDF
FormSchV-041213 for the FY ending on-310312.OCT
Form23AC-041213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-271211.OCT
FormSchV-150312 for the FY ending on-310311.OCT
Form23AC-160312 for the FY ending on-310311.OCT
Evidence of cessation-220910.PDF
Optional Attachment 1-220910.PDF
Form 32-220910-210910.PDF
Optional Attachment 2-230610.PDF
Optional Attachment 1-230610.PDF
MoA - Memorandum of Association-230610.PDF
AoA - Articles of Association-230610.PDF
Acknowledgement of Stamp Duty MoA payment-230610.PDF
Acknowledgement of Stamp Duty AoA payment-230610.PDF
