Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Khandelwal .
Kamal Khandelwal .
Director/Designated Partner
about 10 years ago

Past Directors

Puneet Kumar Pandey
Puneet Kumar Pandey
Additional Director
almost 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Documents

Form STK-2-28082018-signed
-01062017
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Form DIR-12-29052017_signed
Form MGT-14-26042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
-20042017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161130
Form MGT-14-18112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016
Altered memorandum of association-17112016
Altered articles of association-17112016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016
Form AOC-4-29102016_signed
Form DIR-11-26102016_signed
Proof of dispatch-26102016
Acknowledgement received from company-26102016
Notice of resignation filed with the company-26102016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Notice of resignation;-28092016
Optional Attachment-(1)-28092016
Form_DIR-12_ANALOX{NEW_FORM}_MUKAGG33_20160407122407.pdf-07042016
Letter of appointment;-07042016
Form MGT-7-250316.OCT
Form AOC-4-200316.OCT