Company Information

CIN
Status
Date of Incorporation
05 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 August 2014
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudit Bhatia
Mudit Bhatia
Director/Designated Partner
over 8 years ago
Harshvardhan Chaudhary
Harshvardhan Chaudhary
Director/Designated Partner
over 8 years ago
Pranabh Pawar
Pranabh Pawar
Director/Designated Partner
almost 18 years ago
Rohit Pawar
Rohit Pawar
Director
almost 18 years ago
Raj Pawar
Raj Pawar
Director
about 22 years ago
Ved Prakash Pawar
Ved Prakash Pawar
Director
about 22 years ago

Documents

Form DIR-11-07072016_signed
Evidence of cessation;-05072016
Form DIR-11-05072016_signed
Form DIR-12-05072016_signed
Notice of resignation filed with the company-05072016
Notice of resignation;-05072016
Proof of dispatch-05072016
Form MGT-14-29062016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160629
Altered articles of association-28062016
Altered memorandum of association-28062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Optional Attachment-(1)-28062016
Form MGT-14-21062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
Optional Attachment-(1)-21062016
Letter of appointment;-21062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form DIR-12-21062016_signed
Form DIR-11-200515.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
-141114.OCT
Form23AC-121114 for the FY ending on-310314-Revised-1.OCT
FormSchV-121114 for the FY ending on-310314-Revised-1.OCT
FormSchV-121114 for the FY ending on-310313-Revised-1.OCT
FormSchV-121114 for the FY ending on-310311-Revised-1.OCT
FormSchV-121114 for the FY ending on-310312-Revised-1.OCT
Form23AC-121114 for the FY ending on-310313-Revised-1.OCT
Form23AC-121114 for the FY ending on-310312-Revised-1.OCT