Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jyoti Narain
Wholetime Director
almost 12 years ago
almost 12 years ago
Harsatinder Pal Singh Hayer
Director/Designated Partner
about 12 years ago
about 12 years ago
Gurpartap Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Suresh Kumar Bareth
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pawan Kumar Thakur
Company Secretary
almost 12 years ago
almost 12 years ago
Vipan Sood
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-151014.OCT
Form DIR-12-160914.OCT
Evidence of cessation-310814.PDF
Form DIR-12-180814.OCT
Optional Attachment 1-080814.PDF
Evidence of cessation-080814.PDF
Form MGT-14-290714.OCT
Form DIR-12-040714.OCT
Form MR-1-030714-010214.PDF
Optional Attachment 4-030714.PDF
Copy of Board Resolution-030714.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030714.PDF
Copy of resolution-030714.PDF
Copy of shareholder resolution-030714.PDF
Letter of Appointment-030714.PDF
Optional Attachment 1-030714.PDF
Optional Attachment 2-030714.PDF
Optional Attachment 3-030714.PDF
Form MGT-14-290514.PDF
Copy of resolution-290514.PDF
Optional Attachment 3-290514.PDF
Optional Attachment 1-290514.PDF
Form INC-22-080514.OCT
Optional Attachment 1-080514.PDF
Optional Attachment 2-080514.PDF
Form 23-050314.PDF
Optional Attachment 2-050314.PDF
AoA - Articles of Association-050314.PDF
MoA - Memorandum of Association-050314.PDF
Optional Attachment 1-050314.PDF
