Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sandeep Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amit Pal Yadav
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Govardhan Lal
Director
over 13 years ago
over 13 years ago
Shalu Kapoor
Director
about 14 years ago
about 14 years ago
Punit Kapoor
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-3-29032019_signed
Resignation letter-29032019
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-02032017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170302
Altered memorandum of association-28022017
Altered articles of association-28022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Optional Attachment-(2)-28022017
Optional Attachment-(1)-28022017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-040316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040316.PDF
Form MGT-14-040316.PDF
Optional Attachment 5-040316.PDF
AoA - Articles of Association-040316.PDF
Optional Attachment 3-040316.PDF
Optional Attachment 2-040316.PDF
Optional Attachment 1-040316.PDF
MoA - Memorandum of Association-040316.PDF
Copy of resolution-040316.PDF
Minutes of Meeting-040316.PDF
Optional Attachment 4-040316.PDF
Copy of Board Resolution-170216.PDF
