Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 10 years ago
Mohammad Gulam Mustfa
Mohammad Gulam Mustfa
Director/Designated Partner
over 10 years ago

Past Directors

Sohit .
Sohit .
Director
about 12 years ago
Saurabh Jain
Saurabh Jain
Director
over 12 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
over 12 years ago

Documents

Form MGT-14-09112016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161109
Optional Attachment-(3)-08112016
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
Altered memorandum of association-08112016
Altered articles of association-08112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form INC-22-020715.OCT
Form DIR-12-020715.OCT
Optional Attachment 3-020715.PDF
Optional Attachment 2-020715.PDF
Optional Attachment 1-020715.PDF
Letter of Appointment-020715.PDF
Interest in other entities-020715.PDF
Evidence of cessation-020715.PDF
Declaration of the appointee Director- in Form DIR-2-020715.PDF
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-130914 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Form SH-7-210814.PDF
MoA - Memorandum of Association-210814.PDF
Copy of the resolution for alteration of capital-210814.PDF
Copy of resolution-170814.PDF
Form 32-221013.OCT
Optional Attachment 1-221013.PDF
Evidence of cessation-221013.PDF
Acknowledgement of Stamp Duty AoA payment-210813.PDF