Company Information
CIN
Status
Date of Incorporation
10 June 2011
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
Babu Lal
Director/Designated Partner
over 12 years ago
over 12 years ago
Shyam Narayan Malviya
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Nitya Reddy
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Gurbachan Singh Chhatwal
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Letter of Appointment-080915.PDF
Optional Attachment 1-080915.PDF
Optional Attachment 2-080915.PDF
Form DIR-12-080915-120815.PDF
FormSchV-300414 for the FY ending on-310313.OCT
FormSchV-300414 for the FY ending on-310312.OCT
Form23AC-300414 for the FY ending on-310312.OCT
Form23AC-300414 for the FY ending on-310313.OCT
Form 32-130913.OCT
Evidence of cessation-130913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300313.PDF
Form 23-300313.PDF
Copy of resolution-300313.PDF
MoA - Memorandum of Association-300313.PDF
Optional Attachment 1-300313.PDF
Form 18-120313.OCT
Evidence of cessation-060313.PDF
Optional Attachment 1-060313.PDF
Optional Attachment 2-060313.PDF
Form 32-060313-060313.PDF
MoA - Memorandum of Association-090611.PDF
AoA - Articles of Association-090611.PDF
Acknowledgement of Stamp Duty MoA payment-100611.PDF
Acknowledgement of Stamp Duty AoA payment-100611.PDF
Form 1-090611.PDF
Form 18-090611-100611.PDF
Form 32-090611-100611.PDF
