Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190528
Form INC-22-270216.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-290116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290116.PDF
Minutes of Meeting-290116.PDF
Optional Attachment 1-290116.PDF
Optional Attachment 2-290116.PDF
Form MGT-14-190116.PDF
Optional Attachment 1-190116.PDF
Optional Attachment 2-190116.PDF
MoA - Memorandum of Association-190116.PDF
Copy of resolution-190116.PDF
AoA - Articles of Association-190116.PDF
Copy of Board Resolution-090116.PDF
Form INC-22-261215.OCT
Optional Attachment 1-231215.PDF
Form MGT-7-041215.OCT
Form AOC-4-151115.OCT
Form ADT-1-171015.OCT
Form DIR-12-290915.OCT
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Evidence of cessation-280915.PDF
Letter of Appointment-280915.PDF
Form DIR-12-270915.OCT
Declaration of the appointee Director- in Form DIR-2-270915.PDF
Evidence of cessation-270915.PDF
Letter of Appointment-270915.PDF
Form ADT-1-240615.OCT
Form DIR-12-170215.OCT
Declaration of the appointee Director- in Form DIR-2-170215.PDF