Company Information
CIN
Status
Date of Incorporation
26 July 2012
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
Monika Rathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Avinash Rathi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ajit Singh .
Director
over 13 years ago
over 13 years ago
Surjeet Kumar .
Director
over 13 years ago
over 13 years ago
Prerit Kumar Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-26032019-signed
-03082018
Optional Attachment-(1)-03082018
-23052018
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form 18-261213.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-281013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071013.PDF
Form 67 -Addendum--191113 in respect of Form 23-071013.PDF
MoA - Memorandum of Association-191113.PDF
Optional Attachment 1-191113.PDF
Optional Attachment 2-191113.PDF
AoA - Articles of Association-191113.PDF
Optional Attachment 1-161113.PDF
Form 67 -Addendum--161113 in respect of Form 23-071013.PDF
Optional Attachment 2-161113.PDF
Minutes of Meeting-281013.PDF
Form 23-071013.PDF
Copy of resolution-071013.PDF
AoA - Articles of Association-071013.PDF
MoA - Memorandum of Association-071013.PDF
