Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tarun Yadav
Director/Designated Partner
over 11 years ago
over 11 years ago
Vikas Dureja
Director/Designated Partner
over 11 years ago
over 11 years ago
Yogender Yadav
Director/Designated Partner
over 11 years ago
over 11 years ago
Abhishek Bose
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-131014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131014.PDF
Minutes of Meeting-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 4-131014.PDF
Form MGT-14-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
MoA - Memorandum of Association-111014.PDF
Copy of resolution-111014.PDF
AoA - Articles of Association-111014.PDF
Copy of Board Resolution-050914.PDF
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Letter of Appointment-160814.PDF
Evidence of cessation-160814.PDF
Form 18-140114.OCT
Optional Attachment 1-140114.PDF
Optional Attachment 2-140114.PDF
Form 18-271213.OCT
Acknowledgement of Stamp Duty MoA payment-261113.PDF
Acknowledgement of Stamp Duty AoA payment-261113.PDF
Certificate of Incorporation-261113.PDF
Certificate of Incorporation-261113.PDF
No Objection Certificate in case there is a change in promoters-181113.PDF
MoA - Memorandum of Association-181113.PDF
AoA - Articles of Association-181113.PDF
Form 18-181113-181113.PDF
