Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yogesh Shukla
Yogesh Shukla
Director/Designated Partner
over 9 years ago
Bharat Kalra
Bharat Kalra
Director/Designated Partner
almost 11 years ago

Past Directors

Sidharth Meharotra
Sidharth Meharotra
Additional Director
over 8 years ago
Harmesh Kumar
Harmesh Kumar
Director
almost 11 years ago

Documents

Evidence of cessation;-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Form DIR-11-28102017_signed
Form DIR-12-28102017_signed
Acknowledgement received from company-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Evidence of cessation;-27102017
Form DIR-12-27102017_signed
Letter of appointment;-27102017
Notice of resignation filed with the company-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Proof of dispatch-27102017
Notice of resignation;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Form DIR-12-26082016_signed
Letter of appointment;-26082016
Fresh Certificate of Incorporation Consequent upon Change of Name-191015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191015.PDF
Minutes of Meeting-191015.PDF
Form MGT-14-091015.PDF
AoA - Articles of Association-091015.PDF
Copy of resolution-091015.PDF
MoA - Memorandum of Association-091015.PDF
Copy of Board Resolution-220815.PDF
Optional Attachment 1-220815.PDF
Optional Attachment 2-220815.PDF
Certificate of Incorporation-241214.PDF