Company Information
CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Narendra Matolia
Director/Designated Partner
over 8 years ago
over 8 years ago
Yash Singhal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Mahendra Sharma
Director
over 9 years ago
over 9 years ago
Alka Krishan Murari Goel
Director
almost 13 years ago
almost 13 years ago
Tarun Goyal
Director
almost 13 years ago
almost 13 years ago
Pramod Kumar Srivastava
Director
almost 13 years ago
almost 13 years ago
Charges
23 June 2017
Bank Of India
20 Lak
23 June 2017
Bank Of India
0
23 June 2017
Bank Of India
0
23 June 2017
Bank Of India
0
23 June 2017
Bank Of India
0
23 June 2017
Bank Of India
0
Documents
Form CHG-1-14072017_signed
Instrument(s) of creation or modification of charge;-14072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170714
Form SH-7-22062017-signed
Notice of resignation;-20062017
Form DIR-12-20062017_signed
Interest in other entities;-20062017
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Evidence of cessation;-20062017
Altered memorandum of assciation;-19062017
Copy of the resolution for alteration of capital;-19062017
Form INC-22-190316.OCT
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Evidence of cessation-180316.PDF
Interest in other entities-180316.PDF
Letter of Appointment-180316.PDF
Form 32-190313.OCT
Form 18-190313.OCT
Evidence of cessation-190313.PDF
Form 32-150313.OCT
Acknowledgement of Stamp Duty AoA payment-140213.PDF
Acknowledgement of Stamp Duty MoA payment-140213.PDF
Certificate of Incorporation-140213.PDF
Certificate of Incorporation-140213.PDF
AoA - Articles of Association-130213.PDF
MoA - Memorandum of Association-130213.PDF
Optional Attachment 1-130213.PDF
Form 1-130213.PDF
