Company Information

CIN

Status

Date of Incorporation

16 June 2006

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

29 September 2015

Paid Up Capital

1,907,500

Authorised Capital

2,000,000

Directors

Nirmal Singh

Director/Designated Partner
about 13 years ago

Nitin Kumar Chadda

Director/Designated Partner
about 15 years ago

Past Directors

Tarun Kumar Luthra

Director
about 15 years ago

Sunil Kumar Singla

Director
over 19 years ago

Naresh Kumar Jain

Director
over 19 years ago

Documents

Form STK-2-12092018-signed

Optional Attachment-(1)-17082017

-17082017

Resignation Letter-111215.PDF

Form ADT-3-111215.PDF

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Form MGT-14-290115.OCT

Form ADT-1-300115.OCT

Copy of resolution-230115.PDF

Form MGT-14-230115.PDF

Copy of resolution-230115.PDF

FormSchV-271114 for the FY ending on-310314.OCT

Form66-271114 for the FY ending on-310314.OCT

Form23AC-271114 for the FY ending on-310314.OCT

Form23AC-131114 for the FY ending on-310313.OCT

Form66-081114 for the FY ending on-310312.OCT

FormSchV-121114 for the FY ending on-310313.OCT

Form66-131114 for the FY ending on-310313.OCT

Form23AC-041114 for the FY ending on-310312.OCT

FormSchV-041114 for the FY ending on-310312.OCT

Form 32-290912.OCT

Optional Attachment 1-280912.PDF

Evidence of cessation-280912.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-280612.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-280612.PDF

Minutes of Meeting-280612.PDF

Form 23-270612.PDF

AoA - Articles of Association-270612.PDF

MoA - Memorandum of Association-270612.PDF