Company Information
CIN
Status
Date of Incorporation
02 August 2010
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
Suresh Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravinder Kumar Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form 23B for period 010413 to 310314-041113.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form23AC-280314 for the FY ending on-310313.OCT
FormSchV-280314 for the FY ending on-310313.OCT
Form 22B-020713-300413.PDF
Declaration by person-020713.PDF
Form 23-170613.PDF
AoA - Articles of Association-170613.PDF
Copy of resolution-170613.PDF
MoA - Memorandum of Association-170613.PDF
Optional Attachment 1-170613.PDF
Optional Attachment 2-170613.PDF
Optional Attachment 3-170613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270513.PDF
Optional Attachment 4-270513.PDF
Minutes of Meeting-270513.PDF
Optional Attachment 1-270513.PDF
Optional Attachment 2-270513.PDF
Optional Attachment 3-270513.PDF
Copy of Board Resolution-010513.PDF
Optional Attachment 1-010513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090113.PDF
