Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,302,000
Authorised Capital
1,400,000
Directors
Badri Datt Phulara
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Janki Mishra
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mohit Gupta
Director
almost 20 years ago
almost 20 years ago
Documents
Form 14-110915.OCT
Form MGT-14-180815.OCT
Optional Attachment 1-180815.PDF
Copy of resolution-180815.PDF
Optional Attachment 2-180815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130615.PDF
Form MGT-14-130615.PDF
Optional Attachment 2-130615.PDF
Optional Attachment 5-130615.PDF
Minutes of Meeting-130615.PDF
Copy of resolution-130615.PDF
Optional Attachment 4-130615.PDF
Optional Attachment 3-130615.PDF
AoA - Articles of Association-130615.PDF
MoA - Memorandum of Association-130615.PDF
Optional Attachment 1-130615.PDF
Copy of Board Resolution-300515.PDF
Optional Attachment 1-300515.PDF
Form DIR-12-110415.OCT
Form DIR-11-110415.OCT
Evidence of cessation-090415.PDF
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-030315 for the FY ending on-310314.OCT
Letter of Appointment-120215.PDF
Optional Attachment 3-120215.PDF
Declaration of the appointee Director- in Form DIR-2-120215.PDF
