Company Information
CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
17 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Shiv Shekhar Tiwari
Director/Designated Partner
over 11 years ago
over 11 years ago
Ajay Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form ADT-1-26072018_signed
Copy of resolution passed by the company-25072018
Copy of written consent given by auditor-25072018
Optional Attachment-(1)-25072018
Form ADT-1-220116.OCT
Form INC-22-300915.OCT
Optional Attachment 1-290915.PDF
Form DIR-12-140815.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Letter of Appointment-140815.PDF
Optional Attachment 1-140815.PDF
Interest in other entities-140815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280315.PDF
Form ADT-1-140415.OCT
Form MGT-14-110415.OCT
Copy of resolution-110415.PDF
FormSchV-090415 for the FY ending on-310314.OCT
Form MGT-14-280315.PDF
Optional Attachment 2-280315.PDF
MoA - Memorandum of Association-280315.PDF
Minutes of Meeting-280315.PDF
Copy of resolution-280315.PDF
AoA - Articles of Association-280315.PDF
Optional Attachment 1-280315.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-050315.PDF
Copy of Board Resolution-050315.PDF
Form INC-22-250115.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Optional Attachment 1-150115.PDF