Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Anil Khattar .
Director/Designated Partner
over 8 years ago
over 8 years ago
Kshitij Khattar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vipin Kamra
Additional Director
about 10 years ago
about 10 years ago
Karuna Negi
Director
over 14 years ago
over 14 years ago
Suresh Singh Negi
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Letter of appointment;-12042017
Notice of resignation;-12042017
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Optional Attachment-(1)-01042017
Letter of appointment;-01042017
Form DIR-12-01042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Fresh Certificate of Incorporation Consequent upon Change of Name-161215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Form MGT-14-231215.PDF
MoA - Memorandum of Association-231215.PDF
Copy of resolution-231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
AoA - Articles of Association-231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Minutes of Meeting-161215.PDF
Form INC-22-061215.OCT
Optional Attachment 1-201115.PDF
Copy of Board Resolution-201115.PDF
Form AOC-4-021115.OCT
Form DIR-11-211015.OCT
Evidence of cessation-191015.PDF
