Company Information

CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshan Lal
Darshan Lal
Director/Designated Partner
over 8 years ago
Aditya Bhutani
Aditya Bhutani
Director/Designated Partner
over 9 years ago
Mandeep Khurana
Mandeep Khurana
Director
about 12 years ago

Past Directors

Harmeet Singh Khurana
Harmeet Singh Khurana
Director
about 9 years ago
Jaspal Singh Khurana
Jaspal Singh Khurana
Director
about 9 years ago

Documents

Form INC-22-26082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016
Copy of board resolution authorizing giving of notice-26082016
Copies of the utility bills as mentioned above (not older than two months)-26082016
Form DIR-12-20072016_signed
Optional Attachment-(1)-19072016
Notice of resignation;-19072016
Evidence of cessation;-19072016
Form DIR-12-14072016_signed
Optional Attachment-(2)-13072016
Optional Attachment-(1)-13072016
Letter of appointment;-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Declaration by first director-13072016
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Letter of Appointment-241215.PDF
Form MGT-7-141115.OCT
Form AOC-4-021115.OCT
Form DIR-12-091015.OCT
Optional Attachment 1-081015.PDF
Letter of Appointment-081015.PDF
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Form ADT-1-070815.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF