Company Information
CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanya Kalra
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjay Kalra
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashwani Kumar Chopra
Director
over 12 years ago
over 12 years ago
Manoj Khosla
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Notice of resignation;-26062019
Interest in other entities;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-11-161014.OCT
Form DIR-12-081014.OCT
Form DIR-12-021014.OCT
Evidence of cessation-250914.PDF
Optional Attachment 1-250914.PDF
Letter of Appointment-170914.PDF
Declaration of the appointee Director- in Form DIR-2-170914.PDF
Form MGT-14-210814.OCT
Copy of resolution-090814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 260412 to 310313-300412.OCT
Acknowledgement of Stamp Duty MoA payment-260412.PDF
Acknowledgement of Stamp Duty AoA payment-260412.PDF
Certificate of Incorporation-260412.PDF
Certificate of Incorporation-260412.PDF
MoA - Memorandum of Association-250412.PDF
AoA - Articles of Association-250412.PDF
Form 1-250412.PDF
Form 18-180412-180412.PDF
Form 32-180412-180412.PDF