Company Information
CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjiv Tandon
Director/Designated Partner
over 10 years ago
over 10 years ago
Piyush Rakhecha
Director
almost 12 years ago
almost 12 years ago
Ashoo Tandon
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Copy of Board Resolution-261115.PDF
Form ADT-1-151115.OCT
Form DIR-11-240615.OCT
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
Interest in other entities-230615.PDF
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240315.PDF
Minutes of Meeting-240315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110315.PDF
Form MGT-14-110315.PDF
Form DIR-12-110315.OCT
AoA - Articles of Association-110315.PDF
MoA - Memorandum of Association-110315.PDF
Copy of resolution-110315.PDF
Evidence of cessation-090315.PDF
Copy of Board Resolution-200215.PDF
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Form 32-270214.OCT
MoA - Memorandum of Association-060214.PDF
No Objection Certificate in case there is a change in promoters-060214.PDF
Optional Attachment 1-060214.PDF
Optional Attachment 2-060214.PDF
Optional Attachment 3-060214.PDF
