Company Information
CIN
Status
Date of Incorporation
02 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
960,000
Authorised Capital
1,500,000
Directors
Praveen Attre
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shradha Attre
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjay Gupta
Director
over 14 years ago
over 14 years ago
Rajni Gupta
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-13042017
Notice of resignation;-13042017
Letter of appointment;-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Declaration by first director-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Form ADT-1-141015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160814.PDF
Minutes of Meeting-160814.PDF
Form MGT-14-130814.PDF
AoA - Articles of Association-130814.PDF
MoA - Memorandum of Association-130814.PDF
Copy of resolution-130814.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Copy of Board Resolution-020714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-190911.OCT
