Company Information
CIN
Status
Date of Incorporation
24 April 2012
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
Fazil Rizvi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Wazir Ahmed Khan
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-270115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240115.PDF
Optional Attachment 3-180215.PDF
MoA - Memorandum of Association-180215.PDF
Form 67 -Addendum--180215 in respect of Form MGT-14-240115.PDF
Copy of resolution-180215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240115.PDF
Form ADT-1-100215.OCT
Minutes of Meeting-270115.PDF
Form MGT-14-240115.PDF
MoA - Memorandum of Association-240115.PDF
Copy of resolution-240115.PDF
Form DIR-12-200115.OCT
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Evidence of cessation-170115.PDF
Optional Attachment 1-170115.PDF
FormSchV-271214 for the FY ending on-310313.OCT
Copy of Board Resolution-030115.PDF
Form23AC-271214 for the FY ending on-310313.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
MoA - Memorandum of Association-240412.PDF
AoA - Articles of Association-240412.PDF
Acknowledgement of Stamp Duty MoA payment-240412.PDF
Acknowledgement of Stamp Duty AoA payment-240412.PDF
Certificate of Incorporation-240412.PDF
