Company Information
CIN
Status
Date of Incorporation
04 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pramod Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Hari Om Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vipin Saxena
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-11-080116.OCT
Copy of Board Resolution-130215.PDF
Optional Attachment 1-130215.PDF
Optional Attachment 2-130215.PDF
Optional Attachment 3-130215.PDF
Copy of Board Resolution-240115.PDF
Form DIR-12-081214.OCT
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Evidence of cessation-081214.PDF
Interest in other entities-081214.PDF
Letter of Appointment-081214.PDF
FormSchV-111114 for the FY ending on-310314.OCT
-041114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Copy of Board Resolution-240614.PDF
Optional Attachment 1-240614.PDF
Optional Attachment 1-040314.PDF
Copy of Board Resolution-040314.PDF
Form 23B for period 040413 to 310314-200413.OCT
Form 32-150513.OCT
Evidence of cessation-150513.PDF
Acknowledgement of Stamp Duty AoA payment-040413.PDF
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Certificate of Incorporation-040413.PDF
Certificate of Incorporation-040413.PDF
No Objection Certificate in case there is a change in promoters-310313.PDF
MoA - Memorandum of Association-310313.PDF
AoA - Articles of Association-310313.PDF
Form 1-310313.PDF
Form 1-140313.PDF