Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 July 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Kumar Maurya
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anjali Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-11072016
Notice of resignation;-11072016
Form DIR-12-11072016_signed
Evidence of cessation;-11072016
Fresh Certificate of Incorporation Consequent upon Change of Name-220713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090813.PDF
Form 23-090813.PDF
Optional Attachment 2-090813.PDF
Optional Attachment 1-090813.PDF
Optional Attachment 3-090813.PDF
AoA - Articles of Association-090813.PDF
Copy of resolution-090813.PDF
MoA - Memorandum of Association-090813.PDF
Minutes of Meeting-220713.PDF
Copy of Board Resolution-130513.PDF
Form 32-260413.OCT
Evidence of cessation-260413.PDF
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010411 to 310312-150712.OCT
Form 32-030911.OCT
Evidence of cessation-020911.PDF
Form 32-010911.OCT
Optional Attachment 1-010911.PDF
Acknowledgement of Stamp Duty MoA payment-220211.PDF
Acknowledgement of Stamp Duty AoA payment-220211.PDF
Certificate of Incorporation-220211.PDF
