Company Information
CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 July 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anil Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Narender Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Balwan Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(1)-30042016
Notice of resignation;-30042016
Letter of appointment;-30042016
Form DIR-12-30042016_signed
Evidence of cessation;-30042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Form MGT-14-110915.PDF
AoA - Articles of Association-110915.PDF
Copy of resolution-110915.PDF
MoA - Memorandum of Association-110915.PDF
Optional Attachment 1-110915.PDF
FormSchV-130715 for the FY ending on-310314.OCT
Form ADT-1-190715.OCT
Form23AC-100715 for the FY ending on-310314.OCT
Form SH-7-080115.PDF
Optional Attachment 3-080115.PDF
Optional Attachment 2-080115.PDF
Optional Attachment 1-080115.PDF
MoA - Memorandum of Association-080115.PDF
Copy of the resolution for alteration of capital-080115.PDF
Form DIR-12-071014.OCT
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Evidence of cessation-240914.PDF
Letter of Appointment-240914.PDF
Optional Attachment 1-240914.PDF
Optional Attachment 2-240914.PDF
Acknowledgement of Stamp Duty MoA payment-070113.PDF
Form 1-070113.PDF
Certificate of Incorporation-070113.PDF
Certificate of Incorporation-070113.PDF
