Company Information

CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 June 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Orhan Uygun
Orhan Uygun
Director/Designated Partner
about 7 years ago
Mehmet Bagirkan
Mehmet Bagirkan
Director/Designated Partner
about 13 years ago
Bahri Pinar
Bahri Pinar
Director/Designated Partner
almost 14 years ago
Tayyar Arslan
Tayyar Arslan
Director/Designated Partner
about 14 years ago

Past Directors

Yavuz Kotan
Yavuz Kotan
Director
almost 16 years ago
Mohsin Ali
Mohsin Ali
Director
about 17 years ago

Documents

Evidence of cessation;-07112017
Form DIR-12-07112017_signed
Notice of resignation;-07112017
Optional Attachment-(1)-07112017
Notice of resignation filed with the company-03112017
Proof of dispatch-03112017
Optional Attachment-(1)-03112017
Notice of resignation;-03112017
Letter of appointment;-03112017
Form DIR-12-03112017_signed
Form DIR-11-03112017_signed
Evidence of cessation;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Acknowledgement received from company-03112017
Form23AC-020215 for the FY ending on-310314.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Optional Attachment 1-070115.PDF
-080115.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form23AC-051213 for the FY ending on-310313.OCT
FormSchV-051213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290113.OCT
Form 23B for period 010413 to 310314-010713.OCT
Form 32-160813.OCT
Evidence of cessation-160813.PDF
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-221012 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form 18-291111.OCT