Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tanveer Singh Toor
Director/Designated Partner
about 3 years ago
about 3 years ago
Parveen Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Surinder Setia
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sanjay Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Satish Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-040415.OCT
Letter of Appointment-280315.PDF
Interest in other entities-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Form INC-22-240215.OCT
Form DIR-12-100215.OCT
Evidence of cessation-100215.PDF
Form DIR-11-100215.OCT
Form DIR-12-050215.OCT
Optional Attachment 2-050215.PDF
Optional Attachment 1-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
-121214.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-281014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281014.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Minutes of Meeting-281014.PDF
AoA - Articles of Association-221014.PDF
Consent of shareholders-221014.PDF
Form 67 -Addendum--221014 in respect of Form MGT-14-300914.PDF
Minutes of general meeting-221014.PDF
MoA - Memorandum of Association-221014.PDF
Form MGT-14-300914.PDF
MoA - Memorandum of Association-300914.PDF
Copy of resolution-300914.PDF
AoA - Articles of Association-300914.PDF
Copy of Board Resolution-170914.PDF
