Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dinesh Kumar Singhal
Director/Designated Partner
about 14 years ago
about 14 years ago
Ram Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Anamika Kumari
Additional Director
over 14 years ago
over 14 years ago
Abhishek Kumar Mishra
Additional Director
over 14 years ago
over 14 years ago
Awadhesh Kumar Jha
Director
almost 15 years ago
almost 15 years ago
Documents
Form GNL.2-271114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Optional Attachment 1-111014.PDF
Certificate of Registration of Company Law Board order for Change of State-190714.PDF
Certificate of Registration of Company Law Board order for Change of State-190714.PDF
Certificate of Registration of Company Law Board order for Change of State-190714.PDF
Form INC-22-190714-010514.PDF
Optional Attachment 1-190714.PDF
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
Form INC-28-060514.PDF
Copy of the Court-Company Law Board Order-060514.PDF
Optional Attachment 1-240114.PDF
Form 5-031213.PDF
Optional Attachment 2-031213.PDF
Optional Attachment 1-031213.PDF
MoA - Memorandum of Association-031213.PDF
Affidavit verifying list of creditors as per regulation 36-7--191113.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-191113.PDF
Affidavit verifying the petition-191113.PDF
Copy of petition-191113.PDF
Copy of the minutes of the meeting at which the special resolution was passed-191113.PDF
Copy of the notice calling for the meeting with Explanatory Statement-191113.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-191113.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-191113.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-031013 for the FY ending on-310313.OCT
