Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Subhash Chand
Subhash Chand
Director
almost 11 years ago
Madhu Srivastava
Madhu Srivastava
Director/Designated Partner
over 18 years ago
Rajni Kant Srivastava
Rajni Kant Srivastava
Director/Designated Partner
over 18 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
over 12 years ago

Documents

Form STK-2-29032019-signed
-21042018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Form DIR-12-070115.OCT
Form MGT-14-070115.OCT
Optional Attachment 2-070115.PDF
Copy of resolution-070115.PDF
Letter of Appointment-070115.PDF
Interest in other entities-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Optional Attachment 1-070115.PDF
-080115.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 32-231013.OCT
Optional Attachment 1-231013.PDF
Evidence of cessation-231013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220513.PDF
Copy of resolution-220513.PDF
MoA - Memorandum of Association-220513.PDF
AoA - Articles of Association-220513.PDF