Company Information
CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rohan Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Ram Kumar Aggarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Abhay Kumar Mishra
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Hira Prasad Mishra
Director
about 20 years ago
about 20 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062016
Evidence of cessation;-12062016
Form DIR-12-12062016_signed
Letter of appointment;-12062016
Notice of resignation;-12062016
FormSchV-271013 for the FY ending on-310310.OCT
FormSchV-271013 for the FY ending on-310309.OCT
FormSchV-271013 for the FY ending on-310308.OCT
FormSchV-251013 for the FY ending on-310307-Revised-1.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-041113 for the FY ending on-310309.OCT
Form23AC-041113 for the FY ending on-310310.OCT
Form23AC-041113 for the FY ending on-310308.OCT
Form23AC-041113 for the FY ending on-310307.OCT
Form 5-280607.PDF
AoA - Articles of Association-280607.PDF
MoA - Memorandum of Association-280607.PDF
Optional Attachment 1-280607.PDF
Optional Attachment 2-280607.PDF
Form 23-040607.PDF
Copy of resolution-040607.PDF
Photograph1-250507.PDF
Form 32-250507.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 32.PDF
Certificate of Incorporation.PDF
