Company Information
CIN
Status
Date of Incorporation
06 January 2011
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
Manish Chopra
Director/Designated Partner
about 13 years ago
about 13 years ago
Charan Pal Singh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Naveen Kumar
Additional Director
almost 15 years ago
almost 15 years ago
Gyanesh Pandey
Additional Director
almost 15 years ago
almost 15 years ago
Deepti Bahl
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-13062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062016
Optional Attachment-(1)-06062016
Scheme of Arrangement- Amalgamation-291215.PDF
Copy of Board Resolution-291215.PDF
Form MGT-7-291215.OCT
Form AOC-4-251215.OCT
Form23AC-090315 for the FY ending on-310314.OCT
Form MGT-14-030315.OCT
Copy of resolution-020315.PDF
Form ADT-1-030315.OCT
FormSchV-020315 for the FY ending on-310314.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form 32-300813.OCT
FormSchV-300813 for the FY ending on-310312.OCT
Form23AC-270813 for the FY ending on-310312.OCT
Form 18-060812.OCT
Form 32-060812.OCT
Evidence of cessation-030812.PDF
Optional Attachment 1-030812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230512.PDF
Form 32-040612.OCT
Form 18-020612.OCT
Form 18-010612.OCT
Optional Attachment 4-230512.PDF
