Company Information
CIN
Status
Date of Incorporation
31 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sharmila Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep .
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-120115.OCT
Form23AC-090115 for the FY ending on-310314.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171213.PDF
Form 23-171213.PDF
Optional Attachment 1-171213.PDF
AoA - Articles of Association-171213.PDF
Copy of resolution-171213.PDF
Minutes of Meeting-171213.PDF
MoA - Memorandum of Association-171213.PDF
Copy of Board Resolution-151013.PDF
Acknowledgement of Stamp Duty AoA payment-310813.PDF
Acknowledgement of Stamp Duty MoA payment-310813.PDF
Certificate of Incorporation-310813.PDF
Certificate of Incorporation-310813.PDF
Form 1-060813.PDF
Form 18-060813-070813.PDF
Form 32-060813-070813.PDF
AoA - Articles of Association-060813.PDF
MoA - Memorandum of Association-060813.PDF
Optional Attachment 1-060813.PDF
Form 18-060813-060813.PDF
Form 32-060813-060813.PDF
Form 1-060813.PDF
