Company Information
CIN
Status
Date of Incorporation
25 March 2011
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
Babita .
Director/Designated Partner
over 11 years ago
over 11 years ago
Krishan Hooda
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rakesh Kumar
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130914.PDF
Form MGT-14-130914.PDF
Optional Attachment 5-130914.PDF
Optional Attachment 4-130914.PDF
Optional Attachment 3-130914.PDF
Optional Attachment 2-130914.PDF
Optional Attachment 1-130914.PDF
MoA - Memorandum of Association-130914.PDF
AoA - Articles of Association-130914.PDF
Copy of resolution-130914.PDF
Minutes of Meeting-130914.PDF
Copy of Board Resolution-270814.PDF
Form DIR-12-190814.OCT
Form MGT-14-190814.OCT
Evidence of cessation-120814.PDF
Letter of Appointment-120814.PDF
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Copy of resolution-110814.PDF
Optional Attachment 1-110814.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Optional Attachment 1-240614.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-111013 for the FY ending on-310313.OCT
