Company Information
CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritwik Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kejriwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form ADT-1-040915.OCT
Resignation Letter-060815.PDF
Form ADT-3-060815.PDF
Form GNL.2-251114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180614.PDF
Optional Attachment 1-180614.PDF
Minutes of Meeting-180614.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
MoA - Memorandum of Association-130614.PDF
Optional Attachment 1-130614.PDF
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
Optional Attachment 2-120614.PDF
Optional Attachment 1-120614.PDF
Copy of Board Resolution-310514.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-310514.PDF
Optional Attachment 1-310514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290514.PDF
