Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
19 September 2011
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Naveen Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Sanjai Hari
Director/Designated Partner
over 15 years ago
over 15 years ago
Amit Rajiv
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Hinpal Singh
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-140614.OCT
Form DIR-12-100614.OCT
Declaration of the appointee Director- in Form DIR-2-100614.PDF
Evidence of cessation-100614.PDF
Letter of Appointment-100614.PDF
Optional Attachment 1-100614.PDF
Form23AC-171111 for the FY ending on-310311.OCT
FormSchV-171111 for the FY ending on-310311.OCT
Form 18-220811.OCT
Form 32-030811.OCT
Form 18-030811.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-300711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300711.PDF
Minutes of Meeting-300711.PDF
AoA - Articles of Association-290711.PDF
Form 67 -Addendum--290711 in respect of Form 23-280711.PDF
MoA - Memorandum of Association-290711.PDF
Form 23-280711.PDF
Copy of resolution-280711.PDF
Copy of Board Resolution-190711.PDF
Copy of Board Resolution-180711.PDF
Form 32-120710-250610.PDF
Form 5-280610.PDF
Form 23-280610.PDF
AoA - Articles of Association-280610.PDF
MoA - Memorandum of Association-280610.PDF
Optional Attachment 1-280610.PDF
Optional Attachment 2-280610.PDF
Copy of resolution-280610.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180510.PDF
