Company Information
CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Rewadia
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Jitender Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rakesh Bhati Kumar
Director
about 12 years ago
about 12 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-300415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300415.PDF
Minutes of Meeting-300415.PDF
Optional Attachment 1-300415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240415.PDF
Form MGT-14-240415.PDF
MoA - Memorandum of Association-240415.PDF
Copy of resolution-240415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240415.PDF
AoA - Articles of Association-240415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240415.PDF
Copy of Board Resolution-260315.PDF
Form DIR-11-270315.OCT
Form DIR-12-210315.OCT
Declaration by the first director-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Interest in other entities-210315.PDF
Evidence of cessation-210315.PDF
Letter of Appointment-210315.PDF
Optional Attachment 1-210315.PDF
Optional Attachment 3-210315.PDF
Optional Attachment 2-210315.PDF
Form DIR-11-210315.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form 23B for period 270913 to 310314-081013.OCT
