Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
09 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Khatana
Archana Khatana
Director/Designated Partner
about 2 years ago
Pawan Kumar Malani
Pawan Kumar Malani
Director/Designated Partner
about 15 years ago
Rajesh Kumar Dudeja
Rajesh Kumar Dudeja
Director
about 15 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 15 years ago

Documents

Notice of resignation filed with the company-31122016
Letter of appointment;-31122016
Interest in other entities;-31122016
Form DIR-12-31122016_signed
Form DIR-11-31122016_signed
Evidence of cessation;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Acknowledgement received from company-31122016
Notice of resignation;-31122016
Optional Attachment-(1)-31122016
Optional Attachment-(2)-31122016
Proof of dispatch-31122016
Form DIR-11-031116.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-280314 for the FY ending on-310313.OCT
Form23AC-300314 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-040812.OCT
Form23AC-131212 for the FY ending on-310312.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
No Objection Certificate in case there is a change in promoters-221110.PDF
MoA - Memorandum of Association-221110.PDF
AoA - Articles of Association-221110.PDF
Annexure of subscribers-221110.PDF
Acknowledgement of Stamp Duty MoA payment-221110.PDF
Acknowledgement of Stamp Duty AoA payment-221110.PDF
Form 1-221110.PDF
Certificate of Incorporation-221110.PDF