Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pinki Rani
Director
almost 11 years ago
almost 11 years ago
Pritam Kumar Bidhuri
Director
almost 11 years ago
almost 11 years ago
Past Directors
Murari Kumar Choudhary
Director
almost 11 years ago
almost 11 years ago
Aalok Kumar
Director
almost 11 years ago
almost 11 years ago
Documents
Proof of dispatch-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
Notice of resignation filed with the company-17072018
Form DIR-12-17072018_signed
Form DIR-11-17072018_signed
Evidence of cessation;-17072018
Acknowledgement received from company-17072018
Form ADT-1-160216.OCT
Form MGT-7-090216.OCT
Form DIR-12-070415.OCT
Evidence of cessation-070415.PDF
Acknowledgement of Stamp Duty MoA payment-191214.PDF
Acknowledgement of Stamp Duty AoA payment-191214.PDF
Certificate of Incorporation-191214.PDF
Certificate of Incorporation-191214.PDF
No Objection Certificate in case there is a change in promoters-181214.PDF
MoA - Memorandum of Association-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Declaration by the first director-181214.PDF
AoA - Articles of Association-181214.PDF
Annexure of subscribers-181214.PDF
Form DIR-12-181214-231114.PDF
Form INC-7-181214.PDF
Form INC-22-181214-231114.PDF
