Company Information
CIN
Status
Date of Incorporation
20 February 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
Rohit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Goyal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sandeep Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-14092018-signed
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
-09022018
Optional Attachment-(3)-09022018
Optional Attachment-(1)-19012018
-19012018
Form DIR-12-17012018_signed
Notice of resignation;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
-18042016
Form DIR-11-18042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Form DIR-12-15042016_signed
Letter of appointment;-15042016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form 23B for period 200214 to 310314-110814.OCT
Form ADT-1-161115.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Acknowledgement of Stamp Duty MoA payment-200214.PDF
Acknowledgement of Stamp Duty AoA payment-200214.PDF
Certificate of Incorporation-200214.PDF
Certificate of Incorporation-200214.PDF
MoA - Memorandum of Association-130214.PDF
AoA - Articles of Association-130214.PDF
