Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaibhav .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Anshu Chaudhary
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Santosh Kumar
Director
almost 13 years ago
almost 13 years ago
Yash Pal Sethi
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140214.PDF
Form 18-080314.OCT
Optional Attachment 3-080314.PDF
Optional Attachment 1-080314.PDF
Optional Attachment 2-080314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140214.PDF
Optional Attachment 5-060314.PDF
Optional Attachment 4-060314.PDF
MoA - Memorandum of Association-060314.PDF
Form 67 -Addendum--060314 in respect of Form 23-140214.PDF
AoA - Articles of Association-060314.PDF
Copy of the general meeting resolution.-060314.PDF
Form 23-140214.PDF
Optional Attachment 1-140214.PDF
Minutes of Meeting-140214.PDF
Copy of resolution-140214.PDF
Optional Attachment 2-140214.PDF
Copy of Board Resolution-300114.PDF
Form 32-311213.OCT
Evidence of cessation-311213.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
