Company Information
CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Kumar Pandey
Director/Designated Partner
over 10 years ago
over 10 years ago
Anoop Saxena
Director/Designated Partner
over 10 years ago
over 10 years ago
Nupur Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Rajinder Singh Sidhu
Additional Director
almost 12 years ago
almost 12 years ago
Vinita Kakkar
Additional Director
almost 12 years ago
almost 12 years ago
Shalini Singh
Director
over 12 years ago
over 12 years ago
Documents
FormFTE-140116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140116.PDF
Affidavit -to be given individually by director-s---140116.PDF
Copy of Board resolution showing authorisation given for filing this application-140116.PDF
Indemnity bond -to be given individually or collectively by director-s--140116.PDF
Form DIR-12-040116.OCT
Form MGT-7-050116.OCT
Form AOC-4-040116.OCT
Form23AC-291215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form DIR-12-020116.OCT
Form ADT-1-030116.OCT
Form ADT-1-010116.OCT
Optional Attachment 1-291215.PDF
Form DIR-12-180714.OCT
Evidence of cessation-180714.PDF
Form DIR-11-180714.OCT
Form DIR-12-050714.OCT
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Form 23B for period 140912 to 310313-300913.OCT
Form23AC-211213 for the FY ending on-310313.OCT
FormSchV-211213 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form 32-311013.OCT
Evidence of cessation-301013.PDF
Acknowledgement of Stamp Duty AoA payment-140912.PDF
Acknowledgement of Stamp Duty MoA payment-140912.PDF
MoA - Memorandum of Association-140912.PDF
Optional Attachment 1-140912.PDF
AoA - Articles of Association-140912.PDF