Company Information
CIN
Status
Date of Incorporation
05 November 2012
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
Nishanta Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Narendra Pal
Director/Designated Partner
about 13 years ago
about 13 years ago
Renu .
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Hemlata .
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-16062017_signed
Notice of resignation;-10062017
Evidence of cessation;-10062017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form DIR-12-020615.OCT
Evidence of cessation-010615.PDF
Form DIR-12-300115.OCT
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Interest in other entities-300115.PDF
Letter of Appointment-300115.PDF
Optional Attachment 1-300115.PDF
Optional Attachment 2-300115.PDF
Optional Attachment 3-300115.PDF
Optional Attachment 4-300115.PDF
-060115.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Resignation Letter-021214.PDF
Form ADT-3-021214.PDF
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 051112 to 310313-111212.OCT
Acknowledgement of Stamp Duty AoA payment-051112.PDF
Acknowledgement of Stamp Duty MoA payment-051112.PDF
Certificate of Incorporation-051112.PDF
Certificate of Incorporation-051112.PDF
Form 1-021112.PDF
