Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shikha .
Shikha .
Director/Designated Partner
over 8 years ago
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
over 8 years ago
Navneet Mohan
Navneet Mohan
Director
over 10 years ago
Surya Pratap Singh
Surya Pratap Singh
Director
over 10 years ago

Past Directors

Alok Kumar Yadav
Alok Kumar Yadav
Director
over 10 years ago
Navneet Kumar
Navneet Kumar
Director
over 10 years ago
Chirag Ranjan
Chirag Ranjan
Director
over 10 years ago
Jaibir Manjhi
Jaibir Manjhi
Additional Director
over 10 years ago
Roma Saini
Roma Saini
Additional Director
over 10 years ago
Vichitra Ghosh
Vichitra Ghosh
Director
about 14 years ago

Documents

Form STK-2-26032019-signed
Optional Attachment-(3)-30042018
Optional Attachment-(1)-30042018
-30042018
Form MGT-14-25102017-signed
Altered memorandum of association-13102017
Altered articles of association-13102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Form DIR-12-25082017_signed
Form DIR-11-25082017_signed
Acknowledgement received from company-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Proof of dispatch-24082017
Notice of resignation;-24082017
Notice of resignation filed with the company-24082017
Letter of appointment;-24082017
Form DIR-12-24082017_signed
Evidence of cessation;-24082017
Fresh Certificate of Incorporation Consequent upon Change of Name-180915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180915.PDF
Minutes of Meeting-180915.PDF
Form MGT-14-170915.PDF
Copy of resolution-170915.PDF
MoA - Memorandum of Association-170915.PDF
AoA - Articles of Association-170915.PDF
Copy of Board Resolution-030915.PDF
Form23AC-270815 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-250815 for the FY ending on-310313.OCT
FormSchV-210815 for the FY ending on-310314.OCT