Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Saxena
Vinay Saxena
Director/Designated Partner
almost 8 years ago
Gulab .
Gulab .
Director/Designated Partner
almost 8 years ago

Past Directors

Lalita .
Lalita .
Director
about 10 years ago
Sonu Kumar
Sonu Kumar
Director
about 10 years ago
Rohit Dua
Rohit Dua
Director
over 12 years ago
Gagan Wasson
Gagan Wasson
Director
over 12 years ago
Manish Arora
Manish Arora
Director
over 12 years ago

Documents

Form MGT-14-21052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Altered memorandum of association-11052018
Altered articles of association-11052018
Optional Attachment-(1)-27022018
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Declaration by first director-27022018
Form DIR-12-210915.OCT
Evidence of cessation-190915.PDF
Form DIR-12-180915.OCT
Form INC-22-170915.OCT
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Evidence of cessation-170915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070915.PDF
Form23AC-100915 for the FY ending on-310314.OCT
Optional Attachment 1-070915.PDF
Minutes of Meeting-070915.PDF
FormSchV-220815 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190815.PDF
Form MGT-14-190815.PDF
MoA - Memorandum of Association-190815.PDF
Copy of resolution-190815.PDF
AoA - Articles of Association-190815.PDF
Copy of Board Resolution-150715.PDF