Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Nigam
Director/Designated Partner
over 10 years ago
over 10 years ago
Chandra Shankar Johri
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Girish Chander Srivastava
Director
over 15 years ago
over 15 years ago
Madhuri Srivastava
Director
over 15 years ago
over 15 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161021
Form MGT-14-20102016-signed
Altered memorandum of association-19102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
Optional Attachment-(1)-19102016
Form DIR-12-110615.OCT
Evidence of cessation-110615.PDF
Optional Attachment 2-110615.PDF
Optional Attachment 1-110615.PDF
Form DIR-12-100615.OCT
Letter of Appointment-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Declaration by the first director-100615.PDF
FormSchV-311214 for the FY ending on-300911.OCT
Form23AC-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-250912.OCT
AoA - Articles of Association-240314.PDF
Form 67 -Addendum--240314 in respect of Form 23-070314.PDF
MoA - Memorandum of Association-240314.PDF
Optional Attachment 3-240314.PDF
Optional Attachment 4-240314.PDF
Form 23-070314.PDF
Copy of resolution-070314.PDF
AoA - Articles of Association-070314.PDF
MoA - Memorandum of Association-070314.PDF
Copy of Board Resolution-050214.PDF
Form 23B for period 010411 to 310312-300911.OCT
