Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Archana Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Surya Bhan Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Notice of resignation;-27022017
Letter of appointment;-27022017
Interest in other entities;-27022017
Form DIR-12-27022017_signed
Evidence of cessation;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Form AOC-4-27022017_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010513.PDF
Form 23-010513.PDF
Optional Attachment 1-010513.PDF
MoA - Memorandum of Association-010513.PDF
Copy of the agreement-010513.PDF
Copy of resolution-010513.PDF
Acknowledgement of Stamp Duty MoA payment-180413.PDF
Acknowledgement of Stamp Duty AoA payment-180413.PDF
Certificate of Incorporation-180413.PDF
Certificate of Incorporation-180413.PDF
Optional Attachment 1-010413.PDF
MoA - Memorandum of Association-010413.PDF
AoA - Articles of Association-010413.PDF
Form 1-010413.PDF
Form 18-010413-010413.PDF
Form 32-010413-010413.PDF
