Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Neeraj Jaiswal
Director
about 12 years ago
about 12 years ago
Vinay Kumar
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-25102016
Letter of appointment;-25102016
Form DIR-12-25102016_signed
Evidence of cessation;-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Form DIR-12-210715.OCT
Evidence of cessation-200715.PDF
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290914.PDF
Form 67 -Addendum--151014 in respect of Form MGT-14-290914.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-290914.PDF
Copy of resolution-290914.PDF
MoA - Memorandum of Association-290914.PDF
Form MGT-14-080914.OCT
Copy of resolution-290814.PDF
Acknowledgement of Stamp Duty AoA payment-021213.PDF
Acknowledgement of Stamp Duty MoA payment-021213.PDF
AoA - Articles of Association-021213.PDF
MoA - Memorandum of Association-021213.PDF
Optional Attachment 1-021213.PDF
Certificate of Incorporation-021213.PDF
Form 1-021213.PDF
Form 18-021213-281113.PDF
Certificate of Incorporation-021213.PDF
Form 32-281113-281113.PDF
