Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
30,000,000
Authorised Capital
65,000,000
Directors
Siddhartha Shah
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ryotaro Yusu
Director/Designated Partner
about 13 years ago
about 13 years ago
Anil Kumar Jha
Director/Designated Partner
over 13 years ago
over 13 years ago
Subhash Chandra Pandey
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Dinesh Kumar Jain
Nominee Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-01082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072017
Form GNL-2-03112016-signed
Optional Attachment-(1)-03112016
Optional Attachment-(2)-03112016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-03112016
Form MGT-14-10102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016
Form GNL-2-29092016-signed
Optional Attachment-(2)-26092016
Optional Attachment-(1)-26092016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26092016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23092016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21062016
Optional Attachment-(2)-21062016
Optional Attachment-(1)-21062016
Optional Attachment-(2)-05042016
Optional Attachment-(1)-05042016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-05042016
Form GNL.2-220316.PDF
Form 154-220316.PDF
Form 153-220316.PDF
Optional Attachment 1-220316.PDF
Form 152-230315.PDF
Form GNL.2-230315.PDF
Optional Attachment 2-230315.PDF
Optional Attachment 3-230315.PDF
Optional Attachment 1-230315.PDF
Form MGT-14-300115.PDF
Copy of resolution-300115.PDF
