Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Rupendra Nath Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Matang Sinh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-27092016_signed
Optional Attachment-(1)-24092016
Letter of appointment;-24092016
Interest in other entities;-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Optional Attachment-(2)-24092016
Optional Attachment-(3)-24092016
Optional Attachment-(4)-24092016
Form23AC-240115 for the FY ending on-310314-Revised-1.OCT
-091214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-031214.OCT
Copy of resolution-291114.PDF
Form23AC-210214 for the FY ending on-310312.OCT
FormSchV-191213 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
FormSchV-211112 for the FY ending on-310312.OCT
FormSchV-020512 for the FY ending on-310311.OCT
Form23AC-020512 for the FY ending on-310311.OCT
MoA - Memorandum of Association-270111.PDF
AoA - Articles of Association-270111.PDF
Annexure of subscribers-270111.PDF
Acknowledgement of Stamp Duty MoA payment-270111.PDF
Acknowledgement of Stamp Duty AoA payment-270111.PDF
Form 1-270111.PDF
Certificate of Incorporation-270111.PDF
Certificate of Incorporation-270111.PDF
Form 32-171210-171210.PDF
Form 18-171210-171210.PDF
