Company Information
CIN
Status
Date of Incorporation
21 October 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
Yuvraj Nayar
Director/Designated Partner
over 11 years ago
over 11 years ago
Shilpi Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Ranjeet Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form DIR-12-210614.OCT
Optional Attachment 2-200614.PDF
Optional Attachment 1-200614.PDF
Letter of Appointment-200614.PDF
Declaration of the appointee Director- in Form DIR-2-200614.PDF
Acknowledgement of Stamp Duty AoA payment-211013.PDF
AoA - Articles of Association-211013.PDF
MoA - Memorandum of Association-211013.PDF
No Objection Certificate in case there is a change in promoters-211013.PDF
Optional Attachment 1-211013.PDF
Optional Attachment 2-211013.PDF
Acknowledgement of Stamp Duty MoA payment-211013.PDF
Certificate of Incorporation-211013.PDF
Form 1-211013.PDF
Certificate of Incorporation-211013.PDF
Form 18-201013-240913.PDF
Optional Attachment 1-240913.PDF
Form 32-240913-250913.PDF
