Company Information
CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anshu Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Pawan Jyotishi
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-22032019-signed
Form MGT-14-19042018_signed
-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Form DIR-11-070814.OCT
Form MGT-14-050814.OCT
Form DIR-12-260714.OCT
Copy of resolution-240714.PDF
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Evidence of cessation-230714.PDF
Interest in other entities-230714.PDF
Optional Attachment 1-230714.PDF
Acknowledgement of Stamp Duty AoA payment-181213.PDF
Acknowledgement of Stamp Duty MoA payment-181213.PDF
Certificate of Incorporation-181213.PDF
Certificate of Incorporation-181213.PDF
Form 67 -Addendum--171213 in respect of Form 1--081213Form 18--081213Form 32-081213.PDF
Optional Attachment 1-171213.PDF
Optional Attachment 2-171213.PDF
AoA - Articles of Association-111213.PDF
MoA - Memorandum of Association-111213.PDF
Form 1-111213.PDF
Optional Attachment 1-081213.PDF
Optional Attachment 2-081213.PDF
Form 18-081213-081213.PDF
Form 32-081213-081213.PDF
