Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Parvin Kumar Suman
Parvin Kumar Suman
Director/Designated Partner
over 10 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Pankaj Kumar Mehra
Pankaj Kumar Mehra
Additional Director
over 11 years ago
Hakim Singh Rathore
Hakim Singh Rathore
Director
about 14 years ago

Documents

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180216.PDF
Form MGT-14-180216.PDF
AoA - Articles of Association-180216.PDF
Copy of resolution-180216.PDF
MoA - Memorandum of Association-180216.PDF
Optional Attachment 1-180216.PDF
Form DIR-12-020216.OCT
Evidence of cessation-020216.PDF
Optional Attachment 1-020216.PDF
Form DIR-11-020216.OCT
Form DIR-12-100915.OCT
Optional Attachment 1-100915.PDF
Letter of Appointment-100915.PDF
Interest in other entities-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Form SH-7-230215.PDF
MoA - Memorandum of Association-230215.PDF
Optional Attachment 1-230215.PDF
Copy of the resolution for alteration of capital-230215.PDF
Form MGT-14-161014.OCT
Form MGT-14-141014.OCT
Copy of resolution-021014.PDF
Copy of resolution-290914.PDF
Form MGT-14-240814.OCT
Form INC-22-230814.OCT
Copy of resolution-210814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240714.PDF