Company Information
CIN
Status
Date of Incorporation
29 July 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
100,000
Directors
Suresh Mittal
Director/Designated Partner
over 10 years ago
over 10 years ago
Dhruv Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Vivek Malik
Director
almost 11 years ago
almost 11 years ago
Raghav Gupta
Director
almost 11 years ago
almost 11 years ago
Goutam Rastogi
Director
almost 11 years ago
almost 11 years ago
Aparna Asim Sinha
Director
over 15 years ago
over 15 years ago
Asim Kumar Sinha
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-230715.OCT
Evidence of cessation-230715.PDF
Letter of Appointment-230715.PDF
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Declaration by the first director-230715.PDF
Form DIR-12-230515.OCT
Letter of Appointment-220515.PDF
Evidence of cessation-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Form DIR-12-230215.OCT
Interest in other entities-230215.PDF
Evidence of cessation-230215.PDF
Letter of Appointment-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Form DIR-12-170215.OCT
Form INC-22-170215.OCT
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Interest in other entities-170215.PDF
Letter of Appointment-170215.PDF
FormSchV-271214 for the FY ending on-310312.OCT
FormSchV-271214 for the FY ending on-310313.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form 23B for period 010411 to 310312-170711.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200811.PDF
Form 67 -Addendum--270811 in respect of Form 23-200811.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-270811.PDF
