Company Information
CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 June 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amit Tripathi
Director/Designated Partner
about 10 years ago
about 10 years ago
Birbal Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Rabindra Kumar Satapathy
Director
about 13 years ago
about 13 years ago
Past Directors
Shyam Sundar Singh
Director
about 10 years ago
about 10 years ago
Abhishek Paul
Director
about 13 years ago
about 13 years ago
Brajendra Nath Mukherjee
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-10082017
Form DIR-12-10082017_signed
Evidence of cessation;-10082017
Form SH-7-231115.PDF
Copy of the resolution for alteration of capital-231115.PDF
MoA - Memorandum of Association-231115.PDF
Form DIR-12-021115.OCT
Form INC-22-021115.OCT
Declaration of the appointee Director- in Form DIR-2-311015.PDF
Evidence of cessation-311015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290415.PDF
Form23AC-150515 for the FY ending on-310314.OCT
FormSchV-150515 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290415.PDF
Form INC-22-290415.OCT
Form MGT-14-290415.PDF
Optional Attachment 3-290415.PDF
Optional Attachment 2-290415.PDF
Optional Attachment 1-290415.PDF
AoA - Articles of Association-290415.PDF
Copy of resolution-290415.PDF
Minutes of Meeting-290415.PDF
MoA - Memorandum of Association-290415.PDF
Copy of Board Resolution-180415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300513.PDF
