Company Information
CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Mashkoorur Rahman Ghyasi
Director/Designated Partner
about 15 years ago
about 15 years ago
Tara Chand
Director/Designated Partner
about 15 years ago
about 15 years ago
Sukhjit Singh
Director
about 19 years ago
about 19 years ago
Past Directors
Gurpreet Singh Bhangoo
Director
about 19 years ago
about 19 years ago
Documents
Proof of dispatch-02092016
Form DIR-11-02092016_signed
Notice of resignation filed with the company-02092016
Form MGT-14-130515.OCT
Form ADT-1-120515.OCT
FormSchV-050515 for the FY ending on-310314.OCT
Form23AC-050515 for the FY ending on-310314.OCT
Copy of resolution-050515.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form23AC-221113 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 18-311013.OCT
Optional Attachment 1-291013.PDF
Form 23-130513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130513.PDF
Optional Attachment 3-130513.PDF
Optional Attachment 2-130513.PDF
AoA - Articles of Association-130513.PDF
MoA - Memorandum of Association-130513.PDF
Copy of resolution-130513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130513.PDF
Optional Attachment 1-130513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230413.PDF
Minutes of Meeting-230413.PDF
Copy of Board Resolution-060313.PDF
Copy of approval from Central Government as a proof of no objection-060313.PDF
