Company Information
CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddarth Bapna
Director/Designated Partner
over 14 years ago
over 14 years ago
Vinaay Y Bapna
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Gopal Gupta
Director
over 14 years ago
over 14 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-180913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180913.PDF
Minutes of Meeting-180913.PDF
Optional Attachment 1-180913.PDF
Optional Attachment 2-180913.PDF
Form 23-170913.PDF
AoA - Articles of Association-170913.PDF
Copy of resolution-170913.PDF
MoA - Memorandum of Association-170913.PDF
Optional Attachment 1-170913.PDF
Optional Attachment 2-170913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110913.PDF
Form 23-110913.PDF
AoA - Articles of Association-110913.PDF
Optional Attachment 1-110913.PDF
MoA - Memorandum of Association-110913.PDF
Optional Attachment 2-110913.PDF
Copy of resolution-110913.PDF
Form 23B for period 060411 to 310312-290411.OCT
FormSchV-310713 for the FY ending on-310312.OCT
Form23AC-310713 for the FY ending on-310312.OCT
Copy of Board Resolution-160713.PDF
Copy of Board Resolution-220312.PDF
Form 32-270511.OCT
Form 32-120511.OCT
Form 18-120511.OCT
Acknowledgement of Stamp Duty MoA payment-060411.PDF
Form 67 -Addendum--060411 in respect of Form 1--040411Form 18--040411Form 32-040411.PDF
