Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Chhotelal Prajapati
Director/Designated Partner
over 10 years ago
over 10 years ago
Anil Lurzur Prajapati
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Tanuj Rastogi
Director
over 12 years ago
over 12 years ago
Ira Rastogi
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form MGT-7-26072018_signed
List of share holders, debenture holders;-23072018
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Optional Attachment 1-200515.PDF
Form DIR-12-140515.OCT
Optional Attachment 4-050515.PDF
Optional Attachment 3-050515.PDF
Optional Attachment 2-050515.PDF
Optional Attachment 1-050515.PDF
Letter of Appointment-050515.PDF
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Optional Attachment 5-050515.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-031014.PDF
Copy of resolution-031014.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
FormSchV-120913 for the FY ending on-310313.OCT
Form 32-090813.OCT
Form 23B for period 010413 to 310314-250713.OCT
Form23AC-310713 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200213.PDF
