Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivekanand Vishwas
Vivekanand Vishwas
Director
about 9 years ago
Raj Kumar Roy
Raj Kumar Roy
Director
about 9 years ago
Pinku Ram
Pinku Ram
Director/Designated Partner
over 11 years ago
Dharmu Kumar Jha
Dharmu Kumar Jha
Director/Designated Partner
over 11 years ago

Past Directors

Pankaj Kumar Singh
Pankaj Kumar Singh
Director
over 11 years ago

Documents

Evidence of cessation;-23022017
Notice of resignation;-23022017
Form DIR-12-23022017_signed
Form DIR-12-28102016_signed
Form MGT-14-27102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Optional Attachment-(1)-27102016
Optional Attachment-(2)-27102016
Letter of appointment;-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Declaration by first director-27102016
Optional Attachment-(1)-27102016
Optional Attachment-(3)-27102016
Form ADT-1-241015.OCT
Specimen signature in form 2.10-050914.PDF
Form INC-21-050914.PDF
Acknowledgement of Stamp Duty AoA payment-280714.PDF
Acknowledgement of Stamp Duty MoA payment-280714.PDF
Annexure of subscribers-280714.PDF
AoA - Articles of Association-280714.PDF
Declaration by the first director-280714.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Letter of Appointment-280714.PDF
MoA - Memorandum of Association-280714.PDF
No Objection Certificate in case there is a change in promoters-280714.PDF
Form INC-22-280714-100714.PDF
Form DIR-12-280714-100714.PDF
Certificate of Incorporation-280714.PDF
Form INC-7-280714.PDF
Certificate of Incorporation-280714.PDF