Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manvinder Tomer
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jitender Singh
Director
about 14 years ago
about 14 years ago
Sneh Lata
Director
about 14 years ago
about 14 years ago
Bimla Devi
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-27112019-signed
Form MGT-14-26032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170116
Form MGT-14-12012017-signed
Altered memorandum of association-11012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Altered articles of association-11012017
Form DIR-12-20112016_signed
Evidence of cessation;-20112016
Notice of resignation;-20112016
Optional Attachment-(1)-20112016
Optional Attachment-(2)-20112016
Optional Attachment-(3)-20112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Form DIR-12-03112016_signed
Letter of appointment;-03112016
Optional Attachment-(1)-03112016
Optional Attachment-(2)-03112016
Optional Attachment-(3)-03112016
Optional Attachment-(4)-03112016
Optional Attachment-(5)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
List of share holders, debenture holders;-12092016
