Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Laxman Mittal
Director/Designated Partner
about 11 years ago
about 11 years ago
Deepak Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Nisha Goel
Director
almost 14 years ago
almost 14 years ago
Vijay Goel
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-040215.OCT
Form23AC-270115 for the FY ending on-310312.OCT
FormSchV-280115 for the FY ending on-310313.OCT
FormSchV-280115 for the FY ending on-310312.OCT
Form23AC-280115 for the FY ending on-310313.OCT
Form MGT-14-020215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Copy of resolution-280115.PDF
Form DIR-12-041114.OCT
Letter of Appointment-011114.PDF
Evidence of cessation-011114.PDF
Declaration of the appointee Director- in Form DIR-2-011114.PDF
Acknowledgement of Stamp Duty MoA payment-211211.PDF
Acknowledgement of Stamp Duty AoA payment-211211.PDF
Certificate of Incorporation-211211.PDF
Certificate of Incorporation-211211.PDF
MoA - Memorandum of Association-201211.PDF
AoA - Articles of Association-201211.PDF
Form 1-201211.PDF
Form 18-201211-201211.PDF
Form 32-201211-201211.PDF
