Company Information

CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ratan Prakash Arya
Ratan Prakash Arya
Director/Designated Partner
over 2 years ago
Dushyant Arya
Dushyant Arya
Director/Designated Partner
over 2 years ago
Yogesh Arya
Yogesh Arya
Director/Designated Partner
over 10 years ago

Past Directors

Rajesh Bindal
Rajesh Bindal
Director
about 16 years ago
Santosh Sangwan
Santosh Sangwan
Director
about 16 years ago
Ajay Gupta
Ajay Gupta
Director
about 22 years ago

Documents

Form ADT-3-25082018-signed
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
Resignation letter-07082018
Form MGT-14-100316.PDF
MoA - Memorandum of Association-100316.PDF
Copy of resolution-100316.PDF
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Form ADT-1-240815.OCT
Form DIR-12-150515.OCT
Optional Attachment 2-110515.PDF
Evidence of cessation-110515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020415.PDF
Optional Attachment 1-020415.PDF
Optional Attachment 5-020415.PDF
Minutes of Meeting-020415.PDF
Optional Attachment 2-020415.PDF
Optional Attachment 3-020415.PDF
Optional Attachment 4-020415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280315.PDF
Form MGT-14-280315.PDF
MoA - Memorandum of Association-280315.PDF
Optional Attachment 1-280315.PDF
Copy of resolution-280315.PDF