Company Information
CIN
Status
Date of Incorporation
16 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
06 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Suresh Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Krishan Swaroop
Additional Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-02052016
Letter of appointment;-02052016
Form DIR-12-02052016_signed
Evidence of cessation;-02052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Declaration by first director-02052016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-110814.OCT
Copy of resolution-300614.PDF
Form 18-270214.OCT
Form 23-180214.PDF
Copy of resolution-180214.PDF
Form 32-041013.OCT
Evidence of cessation-041013.PDF
Evidence of cessation-070913.PDF
Form 18-040413.OCT
Form 18-040413-020413.PDF
Form 18-150213.OCT