Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sadhvi Mahajan
Director/Designated Partner
over 10 years ago
over 10 years ago
Amit Kumar Lalit
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ram Kishan
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form DIR-12-280615.OCT
Form DIR-11-270615.OCT
Letter of Appointment-230615.PDF
Optional Attachment 1-230615.PDF
Evidence of cessation-230615.PDF
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Form DIR-11-110215.OCT
Form DIR-12-060215.OCT
Letter of Appointment-040215.PDF
Evidence of cessation-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Form GNL.2-271114.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Copy of resolution-300914.PDF
Form INC-22-290914.OCT
Optional Attachment 1-150914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220814.PDF
Optional Attachment 1-220814.PDF
Minutes of Meeting-220814.PDF
Form MGT-14-140814.PDF
MoA - Memorandum of Association-140814.PDF
Copy of resolution-140814.PDF
AoA - Articles of Association-140814.PDF
