Company Information
CIN
Status
Date of Incorporation
30 April 2007
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
Pawan Kumar Yadav
Director/Designated Partner
over 12 years ago
over 12 years ago
Deepti Jaiprakash Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Kapil Dua
Director
about 15 years ago
about 15 years ago
Past Directors
Dipankar Vig
Director
about 15 years ago
about 15 years ago
Prasant Kumar Sengupta
Director
over 18 years ago
over 18 years ago
Ravi Oberoi
Director
over 18 years ago
over 18 years ago
Documents
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-201114.OCT
Evidence of cessation-191114.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-040814.PDF
FormSchV-070114 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030913.PDF
Minutes of Meeting-030913.PDF
Optional Attachment 1-030913.PDF
Optional Attachment 2-030913.PDF
Optional Attachment 3-030913.PDF
Optional Attachment 4-030913.PDF
Form 32-100813.OCT
Evidence of cessation-080813.PDF
Form 23-070813.PDF
Copy of resolution-070813.PDF
MoA - Memorandum of Association-070813.PDF
Optional Attachment 1-070813.PDF
Optional Attachment 2-070813.PDF
Optional Attachment 3-070813.PDF
AoA - Articles of Association-070813.PDF
Form 18-230713.OCT
Copy of Board Resolution-020713.PDF
Form 32-040613.OCT
Evidence of cessation-040613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060513.PDF
