Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjoit Ray
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Philip Derek Kremin
Individual Promoter
almost 12 years ago
almost 12 years ago
Past Directors
Amit Kapoor
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-29082018-signed
-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(3)-14122017
Optional Attachment-(4)-14122017
Optional Attachment-(5)-14122017
-27112017
Form DIR-12-23052017_signed
Letter of appointment;-23052017
Notice of resignation;-23052017
Optional Attachment-(1)-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Evidence of cessation;-23052017
Form INC-22-091114.OCT
Optional Attachment 1-081114.PDF
Form DIR-12-231014.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Evidence of cessation-221014.PDF
Letter of Appointment-221014.PDF
Optional Attachment 1-221014.PDF
Form 23B for period 310114 to 310314-260214.OCT
Optional Attachment 2-310114.PDF
Optional Attachment 1-310114.PDF
MoA - Memorandum of Association-310114.PDF
AoA - Articles of Association-310114.PDF
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Certificate of Incorporation-310114.PDF
