Company Information
CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Bhanu Tyagi
Director
over 9 years ago
over 9 years ago
Sachin Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Ramkishan .
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Prashant Tyagi
Director
almost 18 years ago
almost 18 years ago
Rohit Chawla
Director
about 19 years ago
about 19 years ago
Anil Kumar Sharma
Director
over 19 years ago
over 19 years ago
Documents
Notice of resignation;-22032017
Form DIR-12-22032017_signed
Evidence of cessation;-22032017
Evidence of cessation;-01092016
Form DIR-12-01092016_signed
Notice of resignation;-01092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Form DIR-12-02052016_signed
Letter of appointment;-02052016
Form ADT-1-070815.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020615.PDF
Form MGT-14-020615.PDF
Copy of resolution-020615.PDF
MoA - Memorandum of Association-020615.PDF
Optional Attachment 1-020615.PDF
Form MGT-14-020615.PDF
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form23AC-131014 for the FY ending on-310313.OCT
Form DIR-12-091014.OCT
Copy of resolution-061014.PDF
Interest in other entities-260914.PDF
Declaration of the appointee Director- in Form DIR-2-260914.PDF
Evidence of cessation-260914.PDF
Letter of Appointment-260914.PDF
FormSchV-200914 for the FY ending on-310311.OCT
