Company Information
CIN
Status
Date of Incorporation
05 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Anil Goyal
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-14122016_signed
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form ADT-1-020215.OCT
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
Optional Attachment 1-271114.PDF
Form PAS-3-151014.OCT
Form MGT-14-021014.OCT
Form MGT-14-300914.OCT
List of allottees-200914.PDF
Resltn passed by the BOD-200914.PDF
Copy of resolution-180914.PDF
Form SH-7-150914.PDF
Copy of the resolution for alteration of capital-150914.PDF
MoA - Memorandum of Association-150914.PDF
Copy of resolution-150914.PDF
Optional Attachment 1-150914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150214.PDF