Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kanhaiya Lal .
Director/Designated Partner
over 10 years ago
over 10 years ago
Banwari Lal Kushwah
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Shobha Rani Kushwah
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-200615.OCT
Form DIR-11-190615.OCT
Letter of Appointment-160615.PDF
Interest in other entities-160615.PDF
Evidence of cessation-160615.PDF
Declaration by the first director-160615.PDF
Declaration of the appointee Director- in Form DIR-2-160615.PDF
FormSchV-231214 for the FY ending on-310314.OCT
Form66-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-281113.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 2-300913.OCT
List of allottees-300913.PDF
Form 5-210913.PDF
Optional Attachment 1-210913.PDF
MoA - Memorandum of Association-210913.PDF
Acknowledgement of Stamp Duty AoA payment-141011.PDF
Acknowledgement of Stamp Duty MoA payment-141011.PDF
Certificate of Incorporation-141011.PDF
Certificate of Incorporation-141011.PDF
AoA - Articles of Association-131011.PDF
MoA - Memorandum of Association-131011.PDF
Form 1-131011.PDF
Form 18-131011-131011.PDF
Form 32-131011-131011.PDF
