Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Aman Kumar .
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajay Kumar .
Director/Designated Partner
over 7 years ago
over 7 years ago
Ram Lalit Singh
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Vasudha Kumar
Director
over 12 years ago
over 12 years ago
Rajeev Mishra
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Declaration by first director-20062018
Form DIR-12-170615.OCT
Letter of Appointment-170615.PDF
Optional Attachment 1-170615.PDF
Optional Attachment 2-170615.PDF
Evidence of cessation-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form DIR-11-170615.OCT
FormSchV-271014 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 23B for period 210813 to 310314-050913.OCT
Form 18-030913.OCT
Optional Attachment 1-030913.PDF
Acknowledgement of Stamp Duty MoA payment-210813.PDF
Acknowledgement of Stamp Duty AoA payment-210813.PDF
Certificate of Incorporation-210813.PDF
Certificate of Incorporation-210813.PDF
Optional Attachment 1-010813.PDF
Form 32-010813-010813.PDF
Form 18-010813-010813.PDF
