Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amandeep Kaur
Amandeep Kaur
Director/Designated Partner
almost 9 years ago
Lakhvinder Singh
Lakhvinder Singh
Director/Designated Partner
over 15 years ago
Dinesh Singh
Dinesh Singh
Director/Designated Partner
over 15 years ago

Past Directors

Raj Kumar Vaid
Raj Kumar Vaid
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Declaration by first director-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Optional Attachment-(1)-06092017
Form DIR-11-18022017_signed
Notice of resignation filed with the company-18022017
Proof of dispatch-18022017
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Optional Attachment 1-301214.PDF
-311214.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
FormSchV-110314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-080314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-030913 for the FY ending on-310312.OCT
FormSchV-030913 for the FY ending on-310312.OCT
Form23AC-041212 for the FY ending on-310311.OCT
FormSchV-071112 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-270911.OCT
Evidence of cessation-010311.PDF
Form 32-010311-010211.PDF
MoA - Memorandum of Association-180810.PDF
Acknowledgement of Stamp Duty MoA payment-180810.PDF
Certificate of Incorporation-180810.PDF