Company Information
CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sourabh Mohan Saxena
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pushkar Anand
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rachna Kumari
Director
about 12 years ago
about 12 years ago
Tripurari Kumar Singh
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Optional Attachment-(1)-06022018
Notice of resignation;-06022018
Form DIR-12-06022018_signed
Evidence of cessation;-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form MGT-7-011116.OCT
Shareholders-MGT_7_Q63260368_BCHANDRA5_20160924115336.xlsm
Form AOC-4-310316.OCT
Form 23B for period 041113 to 310314-031213.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120315.PDF
Minutes of Meeting-120315.PDF
Optional Attachment 1-120315.PDF
Form MGT-14-270215.PDF
AoA - Articles of Association-270215.PDF
Copy of resolution-270215.PDF
MoA - Memorandum of Association-270215.PDF
Optional Attachment 1-270215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080215.PDF
Optional Attachment 4-080215.PDF
Optional Attachment 3-080215.PDF
Optional Attachment 2-080215.PDF
Optional Attachment 1-080215.PDF
MoA - Memorandum of Association-080215.PDF
Copy of resolution-080215.PDF
