Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Narendra Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Prince Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Sunder Pal
Director
over 12 years ago
over 12 years ago
Jagbir Singh
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-19122019-signed
-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(3)-17072018
Form MGT-14-16072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Optional Attachment-(1)-16072018
Notice of resignation;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Evidence of cessation;-20062018
Acknowledgement of Stamp Duty AoA payment-160813.PDF
Acknowledgement of Stamp Duty MoA payment-160813.PDF
Certificate of Incorporation-160813.PDF
Certificate of Incorporation-160813.PDF
AoA - Articles of Association-150813.PDF
No Objection Certificate in case there is a change in promoters-150813.PDF
Optional Attachment 1-150813.PDF
Optional Attachment 2-150813.PDF
Optional Attachment 3-150813.PDF
Optional Attachment 4-150813.PDF
Optional Attachment 5-150813.PDF
MoA - Memorandum of Association-150813.PDF
Form 1-150813.PDF
Form 18-170713-170713.PDF
