Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Ram Charan
Director/Designated Partner
over 11 years ago
over 11 years ago
Imran Khan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Saurabh Jain
Director
over 12 years ago
over 12 years ago
Nitin Kumar Jain
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form INC-22-010615.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-130914 for the FY ending on-310314.OCT
Form SH-7-310814.PDF
Copy of the resolution for alteration of capital-310814.PDF
MoA - Memorandum of Association-310814.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form INC-22-140814.OCT
Form DIR-12-070814.OCT
Optional Attachment 1-060814.PDF
Evidence of cessation-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Acknowledgement of Stamp Duty AoA payment-230813.PDF
Acknowledgement of Stamp Duty MoA payment-230813.PDF
Certificate of Incorporation-230813.PDF
Certificate of Incorporation-230813.PDF
AoA - Articles of Association-220813.PDF
MoA - Memorandum of Association-220813.PDF
Optional Attachment 1-220813.PDF
Form 1-220813.PDF
Form 18-070813-070813.PDF
Form 32-070813-070813.PDF
