Company Information
CIN
Status
Date of Incorporation
12 March 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
Ananda Kumar Basu
Director/Designated Partner
over 11 years ago
over 11 years ago
Arvind Seth
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Anand Kumar Seth
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-030116.OCT
Form23AC-311215 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form DIR-12-090714.OCT
Evidence of cessation-080714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180614.PDF
Form 67 -Addendum--070714 in respect of Form MGT-14-180614.PDF
Copy of the general meeting resolution.-070714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180614.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
MoA - Memorandum of Association-180614.PDF
Form DIR-11-060514.OCT
Form DIR-12-290414.OCT
Optional Attachment 1-280414.PDF
Letter of Appointment-280414.PDF
Declaration of the appointee Director- in Form DIR-2-280414.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
AoA - Articles of Association-110314.PDF
Optional Attachment 2-110314.PDF
Optional Attachment 1-110314.PDF
MoA - Memorandum of Association-110314.PDF
Form 1-110314.PDF
Optional Attachment 1-050314.PDF
Optional Attachment 2-050314.PDF
