Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Pankaj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagjit Singh Walia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansha Saigal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Muncher Kali Wadia
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-14052018_signed
Acknowledgement received from company-08052018
Proof of dispatch-08052018
Notice of resignation filed with the company-08052018
Form MGT-14-020615.OCT
Copy of resolution-010615.PDF
Optional Attachment 1-010615.PDF
Form ADT-1-020615.OCT
Form DIR-11-150515.OCT
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-151014.PDF
Form 32-070214.OCT
Evidence of cessation-070214.PDF
No Objection Certificate in case there is a change in promoters-220313.PDF
MoA - Memorandum of Association-220313.PDF
AoA - Articles of Association-220313.PDF
Acknowledgement of Stamp Duty MoA payment-220313.PDF
Acknowledgement of Stamp Duty AoA payment-220313.PDF
Certificate of Incorporation-220313.PDF
Form 1-220313.PDF
Form 18-220313-040313.PDF
Certificate of Incorporation-220313.PDF
Optional Attachment 1-040313.PDF
Form 32-040313-040313.PDF
