Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Directors
Mahendra Kumar Rajput
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ashwani Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pramod Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Optional Attachment-(1)-15022018
Form DIR-12-180914.OCT
Evidence of cessation-040914.PDF
Form GNL.2-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
Optional Attachment 1-120614.PDF
Form PAS-3-050514.OCT
Complete record of private placement offers and acceptences-050514.PDF
List of allottees-050514.PDF
Resltn passed by the BOD-050514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Consent of directors-220114.PDF
A certificate from a Chartered Accountant-220114.PDF
Copy of Board Resolution-220114.PDF
Form 67 -Addendum--220114 in respect of Form 23-170114.PDF
Form 67 -Addendum--220114 in respect of Form 5-170114.PDF
Form 5-170114.PDF
Form 32-170114.OCT
Form 23-170114.PDF
Copy of resolution-170114.PDF
Optional Attachment 1-170114.PDF
MoA - Memorandum of Association-170114.PDF
