Company Information
CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mahesh Kumar Pilania
Director/Designated Partner
about 2 years ago
about 2 years ago
Aashish Srivastava
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ravindra Kumar Yadav
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Randhir Pal
Director
over 16 years ago
over 16 years ago
Vishal Srivastava
Director
over 16 years ago
over 16 years ago
Documents
Form DIR-11-22052017_signed
Notice of resignation filed with the company-22052017
Proof of dispatch-22052017
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form 32-071113.OCT
Form 23B for period 010412 to 310313-011012.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250812.PDF
Optional Attachment 2-250812.PDF
Optional Attachment 1-250812.PDF
Minutes of Meeting-250812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220812.PDF
Form 23-220812.PDF
AoA - Articles of Association-220812.PDF
Copy of resolution-220812.PDF
MoA - Memorandum of Association-220812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220812.PDF
Copy of Board Resolution-140812.PDF
Form 23B for period 010411 to 310312-090112.OCT
Form 32-090312.OCT
Evidence of cessation-080312.PDF
FormSchV-191111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-251210 for the FY ending on-300910.OCT
Form23AC-251210 for the FY ending on-310310.OCT
Form 32-280710-150710.PDF
Form 32-200710-010710.PDF
