Company Information
CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surender Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Govind .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Nisha Singh
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Form STK-2-25032019-signed
Optional Attachment-(1)-26042018
-26042018
Form INC-22-030915.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050815.PDF
Minutes of Meeting-050815.PDF
Form MGT-14-030815.PDF
AoA - Articles of Association-030815.PDF
MoA - Memorandum of Association-030815.PDF
Copy of resolution-030815.PDF
Copy of Board Resolution-180715.PDF
Form DIR-12-070115.OCT
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Optional Attachment 1-060115.PDF
Optional Attachment 2-060115.PDF
Optional Attachment 3-060115.PDF
FormSchV-301114 for the FY ending on-300914.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140514.PDF
Minutes of Meeting-140514.PDF
MoA - Memorandum of Association-090514.PDF
Copy of resolution-090514.PDF
AoA - Articles of Association-090514.PDF
Form 67 -Addendum--090514 in respect of Form MGT-14-020514.PDF
Form MGT-14-020514.PDF
Copy of resolution-020514.PDF
