Company Information
CIN
Status
Date of Incorporation
28 November 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
Pratima Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Gyanendra Gautam Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kapil Saxena
Director
about 11 years ago
about 11 years ago
Ankita Singh
Director
about 11 years ago
about 11 years ago
Dev Aggrawal
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-131016.OCT
Form DIR-12-220715.OCT
Evidence of cessation-220715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261114.PDF
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Evidence of cessation-181214.PDF
Minutes of Meeting-261114.PDF
Form MGT-14-031114.PDF
Form INC-22-041114.OCT
AoA - Articles of Association-031114.PDF
Copy of resolution-031114.PDF
MoA - Memorandum of Association-031114.PDF
Declaration of the appointee Director- in Form DIR-2-011114.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
-211014.OCT
Copy of Board Resolution-201014.PDF
Optional Attachment 1-201014.PDF
Copy of resolution-201014.PDF
Form 18-120214.OCT
Optional Attachment 2-120214.PDF
Acknowledgement of Stamp Duty AoA payment-281113.PDF
Acknowledgement of Stamp Duty MoA payment-281113.PDF
Certificate of Incorporation-281113.PDF
Certificate of Incorporation-281113.PDF
Optional Attachment 3-251113.PDF
Form 1-251113.PDF
