Company Information
CIN
Status
Date of Incorporation
24 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nidhi Nancy Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Ajay Kumar Syal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ranjeet Chauhan
Director
over 12 years ago
over 12 years ago
Gaurav Seth
Additional Director
over 13 years ago
over 13 years ago
Prerna Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-15042017
Notice of resignation filed with the company-15042017
Form DIR-11-15042017_signed
Acknowledgement received from company-15042017
FormSchV-260913 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-311013.OCT
Evidence of cessation-281013.PDF
Optional Attachment 3-281013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101013.PDF
Form 32-101013.OCT
Optional Attachment 5-101013.PDF
Optional Attachment 4-101013.PDF
Optional Attachment 2-101013.PDF
Optional Attachment 3-101013.PDF
Minutes of Meeting-101013.PDF
Optional Attachment 1-101013.PDF
Form23AC-280913 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280613.PDF
Form 67 -Addendum--090713 in respect of Form 23-280613.PDF
Optional Attachment 1-090713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280613.PDF
Form 23-280613.PDF
AoA - Articles of Association-280613.PDF
Optional Attachment 1-280613.PDF
MoA - Memorandum of Association-280613.PDF
Copy of resolution-280613.PDF
Optional Attachment 2-280613.PDF