Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manoj Kumar Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Johri
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanjeet Singh
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Gurjeet Singh Mann
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Davinder Singh
Director
over 18 years ago
over 18 years ago
Documents
Form DIR-11-05042018_signed
Notice of resignation filed with the company-05042018
Optional Attachment-(1)-05042018
Proof of dispatch-05042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160808
Form MGT-14-19072016-signed
Optional Attachment-(1)-19072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016
Altered memorandum of association-19072016
Altered articles of association-19072016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160719
Form MGT-14-151014.OCT
Form MGT-14-161014.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Form66-061014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form23AC-080914 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010412 to 310313-170913.OCT
FormSchV-220814 for the FY ending on-310313.OCT
Form66-220814 for the FY ending on-310313.OCT
Form GNL.2-300714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 1-300714.PDF
FormSchV-021112 for the FY ending on-310312.OCT
Form66-021112 for the FY ending on-310312.OCT
