Company Information
CIN
Status
Date of Incorporation
24 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Kumar Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Biplab Das
Director/Designated Partner
about 12 years ago
about 12 years ago
Nitin Verma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vikram Singh Rawat
Director
over 20 years ago
over 20 years ago
Past Directors
Poonam Rawat
Additional Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Letter of Appointment-260714.PDF
Optional Attachment 1-260714.PDF
Form 32-280214.OCT
Form 32-270214.OCT
Evidence of cessation-270214.PDF
Optional Attachment 1-270214.PDF
Form 18-281013.OCT
Optional Attachment 1-281013.PDF
Form 18-290613.OCT
Optional Attachment 1-280613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100613.PDF
Form 23-100613.PDF
MoA - Memorandum of Association-100613.PDF
Minutes of Meeting-100613.PDF
Copy of resolution-100613.PDF
AoA - Articles of Association-100613.PDF
Copy of Board Resolution-200513.PDF
Form 32-130413.OCT
Evidence of cessation-130413.PDF
Form 18-060413.OCT
Form 32-040413.OCT
Optional Attachment 2-020413.PDF
Optional Attachment 1-020413.PDF
Form 23B for period 010412 to 310313-031012.OCT
