Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ankur Sachdeva
Ankur Sachdeva
Director/Designated Partner
over 13 years ago

Past Directors

Sunil Jain
Sunil Jain
Additional Director
over 8 years ago
Shivbrata Bose
Shivbrata Bose
Director
over 13 years ago

Documents

Notice of resignation;-07052017
Form DIR-12-07052017_signed
Evidence of cessation;-07052017
Optional Attachment-(2)-21052016
Optional Attachment-(1)-21052016
Notice of resignation;-21052016
Letter of appointment;-21052016
Interest in other entities;-21052016
Form DIR-12-21052016_signed
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Optional Attachment-(3)-21052016
Optional Attachment-(4)-21052016
Optional Attachment-(4)-29042016
Optional Attachment-(3)-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Optional Attachment-(1)-29042016
Letter of appointment;-29042016
Interest in other entities;-29042016
Optional Attachment-(2)-29042016
Form DIR-12-29042016_signed
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-080711.PDF
Acknowledgement of Stamp Duty AoA payment-080711.PDF
Certificate of Incorporation-080711.PDF
Certificate of Incorporation-080711.PDF