Company Information
CIN
Status
Date of Incorporation
24 December 2012
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
Chandrani Chatterjee
Additional Director
almost 9 years ago
almost 9 years ago
Shekhar Chatterjee
Director
almost 13 years ago
almost 13 years ago
Santosh Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Satpal Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
Notice of resignation;-15032017
Optional Attachment-(2)-14032017
Optional Attachment-(1)-14032017
Letter of appointment;-14032017
Form DIR-12-14032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Declaration by first director-14032017
Optional Attachment-(3)-14032017
Form MGT-7-06032017_signed
List of share holders, debenture holders;-27022017
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310313.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form 32-310113.OCT
Evidence of cessation-310113.PDF
MoA - Memorandum of Association-241212.PDF
AoA - Articles of Association-241212.PDF
Acknowledgement of Stamp Duty MoA payment-241212.PDF
Acknowledgement of Stamp Duty AoA payment-241212.PDF
Form 1-241212.PDF
Certificate of Incorporation-241212.PDF
Certificate of Incorporation-241212.PDF
Form 32-191212-191212.PDF
Form 18-191212-191212.PDF
