Company Information
CIN
Status
Date of Incorporation
15 March 2013
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
Ajay Kumar Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Shirish Saha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Manisha Gandhi .
Director
over 12 years ago
over 12 years ago
Documents
Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122016
Copy of Board Resolution-020216.PDF
Optional Attachment 1-020216.PDF
Scheme of Arrangement- Amalgamation-020216.PDF
Form MGT-7-221215.OCT
Form AOC-4-061215.OCT
Form DIR-12-061115.OCT
Form DIR-12-250415.OCT
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Evidence of cessation-250415.PDF
Interest in other entities-250415.PDF
Letter of Appointment-250415.PDF
Optional Attachment 1-250415.PDF
Optional Attachment 2-250415.PDF
Form DIR-11-250415.OCT
Form23AC-150115 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
Form 23B for period 150313 to 310314-150413.OCT
Acknowledgement of Stamp Duty MoA payment-150313.PDF
Acknowledgement of Stamp Duty AoA payment-150313.PDF
Optional Attachment 1-150313.PDF
Form 1-150313.PDF
Certificate of Incorporation-150313.PDF
Certificate of Incorporation-150313.PDF
