Company Information
CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vineet Kumar Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Shashwat Kumar Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Tarun Kumar Gaur
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rahul Sagar
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-230515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230515.PDF
Minutes of Meeting-230515.PDF
Optional Attachment 1-230515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110415.PDF
Form MGT-14-110415.PDF
Copy of resolution-110415.PDF
MoA - Memorandum of Association-110415.PDF
Optional Attachment 1-110415.PDF
AoA - Articles of Association-110415.PDF
Copy of Board Resolution-130315.PDF
Form INC-22-240215.OCT
Form DIR-12-020215.OCT
Declaration of the appointee Director- in Form DIR-2-020215.PDF
Evidence of cessation-020215.PDF
Form DIR-12-280115.OCT
Evidence of cessation-280115.PDF
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
Optional Attachment 1-230115.PDF
Form DIR-12-170115.OCT
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Optional Attachment 1-170115.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
