Company Information
CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shivali Gola
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Laxman Singh
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-19022018
Notice of resignation;-19022018
Interest in other entities;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-241015.OCT
Optional Attachment 1-170215.PDF
Optional Attachment 2-170215.PDF
Specimen signature in form 2.10-170215.PDF
Form INC-21-170215.PDF
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 2-290714.PDF
Optional Attachment 3-290714.PDF
Acknowledgement of Stamp Duty MoA payment-040614.PDF
Acknowledgement of Stamp Duty AoA payment-040614.PDF
Certificate of Incorporation-040614.PDF
Certificate of Incorporation-040614.PDF
Optional Attachment 2-250514.PDF
Optional Attachment 1-250514.PDF
MoA - Memorandum of Association-250514.PDF
Declaration of the appointee Director- in Form DIR-2-250514.PDF
Declaration by the first director-250514.PDF
AoA - Articles of Association-250514.PDF
Annexure of subscribers-250514.PDF
