Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Manoj Tripathi
Manoj Tripathi
Director/Designated Partner
over 7 years ago
Sanjeev Singh
Sanjeev Singh
Director/Designated Partner
about 9 years ago
Mohan Lal Shukla
Mohan Lal Shukla
Director/Designated Partner
almost 14 years ago

Past Directors

Baljeet Singh
Baljeet Singh
Director
almost 14 years ago
Rajeev Pathak
Rajeev Pathak
Director
almost 14 years ago

Documents

Declaration by first director-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form DIR-12-27072018_signed
Form DIR-12-14102016_signed
Optional Attachment-(2)-13102016
Optional Attachment-(1)-13102016
Notice of resignation;-13102016
Letter of appointment;-13102016
Evidence of cessation;-13102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
FormSchV-061115 for the FY ending on-310314.OCT
Form MGT-7-111115.OCT
Form23AC-061115 for the FY ending on-310314.OCT
Form AOC-4-061115.OCT
Form23AC-090615 for the FY ending on-310313.OCT
FormSchV-090615 for the FY ending on-310313.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-161014.PDF
Form 23B for period 010413 to 310314-200813.OCT
Form 23B for period 130212 to 310313-100312.OCT
Copy of resolution-121014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Acknowledgement of Stamp Duty MoA payment-130212.PDF
Certificate of Incorporation-130212.PDF