Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Megha Pratap Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Nishchal Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Satish Kumar
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(3)-30112016
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
Notice of resignation;-30112016
Letter of appointment;-30112016
Form DIR-12-30112016_signed
Evidence of cessation;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Declaration by first director-30112016
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-260712.OCT
Form 23B for period 010411 to 310312-161211.OCT
Form 18-220612.OCT
FormSchV-150612 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form 32-250511.OCT
Evidence of cessation-250511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250810.PDF
Minutes of Meeting-250810.PDF
Form 23-170810.PDF
MoA - Memorandum of Association-170810.PDF
Copy of resolution-170810.PDF
AoA - Articles of Association-170810.PDF
Copy of Board Resolution-050810.PDF
Copy of Board Resolution-270710.PDF
Form 23B-020610.OCT
Form23AC-270510 for the FY ending on-310310.OCT
FormSchV-270510 for the FY ending on-310310.OCT
