Company Information
CIN
Status
Date of Incorporation
12 September 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
Upendra Chauhan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Tarun Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Hitanshu Bhardwaj
Director/Designated Partner
about 13 years ago
about 13 years ago
Praveen Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Shahab Alam
Director/Designated Partner
about 13 years ago
about 13 years ago
Ranveer Yadav
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Proof of dispatch-30012018
Notice of resignation filed with the company-30012018
Form DIR-11-30012018_signed
Proof of dispatch-29012018
Notice of resignation filed with the company-29012018
Form DIR-11-29012018_signed
Form ADT-1-181015.OCT
Form23AC-230715 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form MGT-14-160115.OCT
Copy of resolution-150115.PDF
-281014.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-150514 for the FY ending on-310313.OCT
FormSchV-150514 for the FY ending on-310313.OCT
Form 32-290313.OCT
Optional Attachment 1-290313.PDF
Form 18-190313.OCT
Optional Attachment 1-190313.PDF
No Objection Certificate in case there is a change in promoters-120912.PDF
MoA - Memorandum of Association-120912.PDF
AoA - Articles of Association-120912.PDF
Acknowledgement of Stamp Duty MoA payment-120912.PDF
Acknowledgement of Stamp Duty AoA payment-120912.PDF
Certificate of Incorporation-120912.PDF
Form 1-120912.PDF
Certificate of Incorporation-120912.PDF
Form 18-110912-110912.PDF
Form 32-110912-110912.PDF
