Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
505,000
Authorised Capital
1,000,000
Directors
Sajjan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Dharam Pal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Mukesh Kumar Goel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-20032019-signed
-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(2)-11072017
Optional Attachment-(3)-11072017
Optional Attachment-(4)-11072017
Optional Attachment-(5)-11072017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170711
Form MGT-14-09072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017
Optional Attachment-(1)-07072017
Optional Attachment-(2)-07072017
Optional Attachment-(1)-04072017
Letter of appointment;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Form DIR-12-04072017_signed
Form DIR-11-170615.OCT
Form 23B for period 310112 to 310312-140212.OCT
Form 62-160512.PDF
Form 23-160512.PDF
Stmnt in lieu of Prospectus-ScheduleIV--160512.PDF
Optional Attachment 3-160512.PDF
Optional Attachment 2-160512.PDF
AoA - Articles of Association-160512.PDF
Copy of resolution-160512.PDF
MoA - Memorandum of Association-160512.PDF
Optional Attachment 1-160512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-160512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-160512.PDF
Form 2-230312.OCT
