Company Information
CIN
Status
Date of Incorporation
03 May 2011
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
Rajendra Kumar Saxena
Director/Designated Partner
over 14 years ago
over 14 years ago
Rahul Saxena
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form ADT-3-19082016-signed
Resignation letter-13082016
Form ADT-1-181015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210913.PDF
Optional Attachment 1-101013.PDF
Form 67 -Addendum--101013 in respect of Form 23-210913.PDF
Form 23-210913.PDF
Copy of resolution-210913.PDF
MoA - Memorandum of Association-210913.PDF
Form 18-300413.OCT
Optional Attachment 1-290413.PDF
FormSchV-260213 for the FY ending on-310312.OCT
Form23AC-300113 for the FY ending on-310312.OCT
Form 23B for period 030511 to 310312-040611.OCT
Form 18-090412.OCT
Optional Attachment 1-070412.PDF
Acknowledgement of Stamp Duty AoA payment-030511.PDF
Acknowledgement of Stamp Duty MoA payment-030511.PDF
AoA - Articles of Association-030511.PDF
MoA - Memorandum of Association-030511.PDF
Certificate of Incorporation-030511.PDF
Form 1-030511.PDF
