Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saugat Roy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Devendra Pandey
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100512.PDF
Form 23-100512.PDF
AoA - Articles of Association-100512.PDF
Minutes of Meeting-100512.PDF
MoA - Memorandum of Association-100512.PDF
Optional Attachment 1-100512.PDF
Optional Attachment 2-100512.PDF
Copy of resolution-100512.PDF
Copy of Board Resolution-230312.PDF
Optional Attachment 1-230312.PDF
Acknowledgement of Stamp Duty AoA payment-140212.PDF
Acknowledgement of Stamp Duty MoA payment-140212.PDF
MoA - Memorandum of Association-140212.PDF
Optional Attachment 1-140212.PDF
Optional Attachment 2-140212.PDF
Optional Attachment 3-140212.PDF
Optional Attachment 4-140212.PDF
AoA - Articles of Association-140212.PDF
Form 1-140212.PDF
Certificate of Incorporation-140212.PDF
Certificate of Incorporation-140212.PDF
Form 32-090112-090112.PDF
Form 18-090112-090112.PDF
AoA - Articles of Association-090112.PDF
Form 32-090112-090112.PDF
