Company Information
CIN
Status
Date of Incorporation
25 June 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
5,000,000
Directors
Anshum Aggarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Mukul Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ashok Kumar Malhotra
Additional Director
about 10 years ago
about 10 years ago
Rajesh Baweja
Additional Director
about 10 years ago
about 10 years ago
Neeraj Dobhal
Additional Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(2)-26042016
Optional Attachment-(1)-26042016
Notice of resignation;-26042016
Letter of appointment;-26042016
Interest in other entities;-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Declaration by first director-26042016
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Optional Attachment 4-231215.PDF
Optional Attachment 3-231215.PDF
Optional Attachment 2-231215.PDF
Optional Attachment 1-231215.PDF
Letter of Appointment-231215.PDF
Interest in other entities-231215.PDF
Evidence of cessation-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form SH-7-161115.PDF
MoA - Memorandum of Association-161115.PDF
Copy of the resolution for alteration of capital-161115.PDF
Form23AC-241214 for the FY ending on-310314.OCT
-251214.OCT
FormSchV-231214 for the FY ending on-310314.OCT
FormSchV-030714 for the FY ending on-310313.OCT
Form23AC-030714 for the FY ending on-310313.OCT
Form 32-250314.OCT
