Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Arora
Director/Designated Partner
about 10 years ago
about 10 years ago
Mohit Dawar
Director/Designated Partner
about 10 years ago
about 10 years ago
Rakesh .
Director/Designated Partner
over 10 years ago
over 10 years ago
Sahil Wadhwa
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Neha Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Amit .
Director
almost 11 years ago
almost 11 years ago
Ved Parkash Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-250915.OCT
Declaration of the appointee Director- in Form DIR-2-250915.PDF
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Evidence of cessation-160315.PDF
Form INC-22-060115.OCT
Form DIR-12-060115.OCT
Evidence of cessation-060115.PDF
Form DIR-12-301214.OCT
Declaration of the appointee Director- in Form DIR-2-301214.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Form MGT-14-230714.OCT
Optional Attachment 1-250614.PDF
Copy of resolution-250614.PDF
Optional Attachment 2-250614.PDF
Optional Attachment 3-250614.PDF
Optional Attachment 4-250614.PDF
Form DIR-12-190614.OCT
Evidence of cessation-170614.PDF
Form 32-200114.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-311213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311213.PDF
AoA - Articles of Association-150114.PDF
Charter Status-150114.PDF
Copy of minutes of selection committee-150114.PDF
Copy of shareholder resolution-150114.PDF
Form 67 -Addendum--150114 in respect of Form 23-311213.PDF
