Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harsh Vashisht
Additional Director
almost 10 years ago
almost 10 years ago
Shambhu Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Amba Charan
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(2)-01052016
Optional Attachment-(1)-01052016
Letter of appointment;-01052016
Form DIR-12-01052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052016
Form AOC-4-271115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Optional Attachment 1-150914.PDF
Specimen signature in form 2.10-150914.PDF
Form INC-21-150914.PDF
Form INC-22-180814.OCT
Acknowledgement of Stamp Duty MoA payment-300714.PDF
Acknowledgement of Stamp Duty AoA payment-300714.PDF
Certificate of Incorporation-300714.PDF
Certificate of Incorporation-300714.PDF
Optional Attachment 2-260714.PDF
Optional Attachment 1-260714.PDF
MoA - Memorandum of Association-260714.PDF
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Declaration by the first director-260714.PDF
AoA - Articles of Association-260714.PDF
Annexure of subscribers-260714.PDF
Form DIR-12-260714-260714.PDF
Form INC-7-260714.PDF
