Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pawan Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Madan Mohan Shashwat
Director/Designated Partner
about 11 years ago
about 11 years ago
Deepak .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-060815.OCT
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Letter of Appointment-060815.PDF
Optional Attachment 1-060815.PDF
Form MGT-14-181114.OCT
Form PAS-3-181114.OCT
Complete record of private placement offers and acceptences-171114.PDF
Copy of resolution-171114.PDF
Optional Attachment 1-171114.PDF
Resltn passed by the BOD-171114.PDF
List of allottees-171114.PDF
Form INC-22-091114.OCT
Optional Attachment 1-081114.PDF
Form SH-7-071114.PDF
MoA - Memorandum of Association-071114.PDF
Copy of the resolution for alteration of capital-071114.PDF
Form DIR-12-051014.OCT
Form DIR-11-230914.OCT
Evidence of cessation-220914.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF
Letter of Appointment-220914.PDF
Optional Attachment 1-220914.PDF
Form 18-020913.OCT
Optional Attachment 2-020913.PDF
Optional Attachment 1-020913.PDF
Optional Attachment 3-020913.PDF
Form 2-110313.OCT
List of allottees-110313.PDF
Acknowledgement of Stamp Duty AoA payment-280113.PDF
Certificate of Incorporation-280113.PDF
