Company Information
CIN
Status
Date of Incorporation
04 June 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
Anjan Madhian
Director/Designated Partner
over 11 years ago
over 11 years ago
Prakash Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form23AC-030215 for the FY ending on-310314.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Form DIR-12-050914.OCT
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Evidence of cessation-280814.PDF
Letter of Appointment-280814.PDF
Form 23B for period 040613 to 310314-010314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031013.PDF
Optional Attachment 1-031013.PDF
Optional Attachment 2-031013.PDF
Optional Attachment 3-031013.PDF
Optional Attachment 4-031013.PDF
Minutes of Meeting-031013.PDF
Form 23-210913.PDF
AoA - Articles of Association-210913.PDF
Copy of resolution-210913.PDF
MoA - Memorandum of Association-210913.PDF
Optional Attachment 1-210913.PDF
Optional Attachment 2-210913.PDF
Copy of Board Resolution-050813.PDF
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Certificate of Incorporation-040613.PDF
Certificate of Incorporation-040613.PDF
MoA - Memorandum of Association-280513.PDF
AoA - Articles of Association-280513.PDF
Form 1-280513.PDF
Form 18-280513-280513.PDF
Form 32-280513-280513.PDF
