Company Information

CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Goyal
Harsh Goyal
Director/Designated Partner
about 9 years ago
Anu Rani
Anu Rani
Director/Designated Partner
about 9 years ago

Past Directors

Sachin Goel
Sachin Goel
Director
almost 11 years ago
Ashu Jain
Ashu Jain
Director
almost 11 years ago
Chetan Swroop
Chetan Swroop
Director
over 12 years ago

Documents

Form MGT-14-18052016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160518
Altered memorandum of association-16052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052016
Form DIR-12-200116.OCT
Form INC-22-200116.OCT
Form MGT-14-200116.OCT
Evidence of cessation-200116.PDF
Optional Attachment 1-200116.PDF
Copy of resolution-190116.PDF
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Optional Attachment 1-190116.PDF
Form DIR-12-301215.OCT
Evidence of cessation-281215.PDF
Form DIR-12-090715.OCT
Optional Attachment 1-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Form MGT-14-020315.PDF
AoA - Articles of Association-020315.PDF
Copy of resolution-020315.PDF
MoA - Memorandum of Association-020315.PDF
Form DIR-12-240215.OCT
Form INC-22-240215.OCT
Evidence of cessation-240215.PDF
Form DIR-12-070115.OCT
Copy of Board Resolution-070115.PDF
Optional Attachment 2-060115.PDF
Optional Attachment 1-060115.PDF
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Optional Attachment 4-060115.PDF