Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Shankar Tiwari
Director/Designated Partner
over 8 years ago
over 8 years ago
Karan Arora
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rajat Khanna .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Prakash Chandra Mishra
Director
almost 14 years ago
almost 14 years ago
Monika Bankoti
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Optional Attachment-(1)-27062017
Letter of appointment;-27062017
Interest in other entities;-27062017
Form DIR-12-27062017_signed
Copy of board resolution authorizing giving of notice-16042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042016
Copies of the utility bills as mentioned above (not older than two months)-16042016
Form DIR-12-020316.OCT
Optional Attachment 1-020316.PDF
Evidence of cessation-020316.PDF
Form DIR-12-210216.OCT
Declaration by the first director-200216.PDF
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Letter of Appointment-200216.PDF
Acknowledgement of Stamp Duty AoA payment-161211.PDF
Annexure of subscribers-161211.PDF
AoA - Articles of Association-161211.PDF
MoA - Memorandum of Association-161211.PDF
Acknowledgement of Stamp Duty MoA payment-161211.PDF
Form 1-161211.PDF
Certificate of Incorporation-161211.PDF
Certificate of Incorporation-161211.PDF
Optional Attachment 1-101211.PDF
Form 32-101211-101211.PDF
Form 18-101211-101211.PDF
