Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Birendra Kumar Chandravanshi
Birendra Kumar Chandravanshi
Director/Designated Partner
over 2 years ago
Rupam Mishra
Rupam Mishra
Additional Director
over 9 years ago
Manish Kumar Durgakant Mishra
Manish Kumar Durgakant Mishra
Director/Designated Partner
over 14 years ago

Past Directors

Prabhash Kumar Jha
Prabhash Kumar Jha
Additional Director
almost 11 years ago

Documents

Notice of resignation;-13062016
Letter of appointment;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form INC-22-020915.OCT
Optional Attachment 1-020915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170815.PDF
Form MGT-14-170815.PDF
MoA - Memorandum of Association-170815.PDF
Optional Attachment 1-170815.PDF
Minutes of Meeting-170815.PDF
Copy of resolution-170815.PDF
AoA - Articles of Association-170815.PDF
Optional Attachment 2-110815.PDF
Optional Attachment 1-110815.PDF
Image of the logo to be attached-110815.PDF
Copy of Board Resolution-110815.PDF
Optional Attachment 2-090515.PDF
Optional Attachment 1-090515.PDF
Copy of Board Resolution-090515.PDF
Form DIR-11-040315.OCT
Optional Attachment 1-080215.PDF
Copy of Board Resolution-080215.PDF
Form DIR-12-060215.OCT
Optional Attachment 2-060215.PDF
Optional Attachment 1-060215.PDF
Evidence of cessation-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF