Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pushpendra Kumar Verma
Pushpendra Kumar Verma
Director/Designated Partner
over 9 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
almost 14 years ago
Kiran Satish Singh
Kiran Satish Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Monika Singh
Monika Singh
Director
over 9 years ago

Registered Trademarks

Sk Realinfra & Agrifarms (P)... S K Realinfra Agrifarms

[Class : 36] Real Estate Affairs

Documents

Notice of resignation;-22062018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Form INC-22-27022017_signed
Copies of the utility bills as mentioned above (not older than two months)-27022017
Copy of board resolution authorizing giving of notice-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Letter of appointment;-07092016
Form DIR-12-07092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Form GNL.2-311014.PDF
Optional Attachment 1-311014.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 18-210213.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 18-040212.OCT
No Objection Certificate in case there is a change in promoters-270112.PDF
MoA - Memorandum of Association-270112.PDF
AoA - Articles of Association-270112.PDF
Acknowledgement of Stamp Duty MoA payment-270112.PDF
Acknowledgement of Stamp Duty AoA payment-270112.PDF
Certificate of Incorporation-270112.PDF
Form 1-270112.PDF
Certificate of Incorporation-270112.PDF
Form 32-180112-180112.PDF