Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Lalit Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Ritu Ram
Director/Designated Partner
about 12 years ago
about 12 years ago
Rakesh Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sunil Dutt
Additional Director
about 12 years ago
about 12 years ago
Ram Chandra Yadav
Director
over 13 years ago
over 13 years ago
Documents
FormSchV-311013 for the FY ending on-310313.OCT
Form DIR-12-070714.OCT
Evidence of cessation-070714.PDF
Form DIR-12-070714-280314.PDF
Form DIR-12-210514.OCT
Optional Attachment 1-210514.PDF
Letter of Appointment-210514.PDF
Interest in other entities-210514.PDF
Declaration of the appointee Director- in Form DIR-2-210514.PDF
Form DIR-11-210514.OCT
Optional Attachment 5-210214.PDF
MoA - Memorandum of Association-210214.PDF
Form 67 -Addendum--210214 in respect of Form 23-280114.PDF
Copy of resolution-210214.PDF
Consent of shareholders-210214.PDF
AoA - Articles of Association-210214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280114.PDF
Form 23-280114.PDF
Optional Attachment 1-280114.PDF
MoA - Memorandum of Association-280114.PDF
Minutes of Meeting-280114.PDF
Copy of resolution-280114.PDF
AoA - Articles of Association-280114.PDF
Copy of Board Resolution-010114.PDF
Form 32-201213.OCT
Evidence of cessation-201213.PDF
Form23AC-311013 for the FY ending on-310313.OCT
Frm23ACA-311013 for the FY ending on-310313.OCT
Certificate of commencement of buisness-180712.PDF
