Company Information
CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arpita Tripathi
Director/Designated Partner
over 9 years ago
over 9 years ago
Amar Nath Pandey
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Animesh Tripathi
Director
about 11 years ago
about 11 years ago
Documents
Optional Attachment-(1)-13092016
Notice of resignation;-13092016
Letter of appointment;-13092016
Form DIR-12-13092016_signed
Evidence of cessation;-13092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Optional Attachment-(2)-13092016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-121115.OCT
Acknowledgement of Stamp Duty AoA payment-151214.PDF
Acknowledgement of Stamp Duty MoA payment-151214.PDF
Annexure of subscribers-151214.PDF
AoA - Articles of Association-151214.PDF
MoA - Memorandum of Association-151214.PDF
No Objection Certificate in case there is a change in promoters-151214.PDF
Optional Attachment 1-151214.PDF
Certificate of Incorporation-151214.PDF
Form INC-7-151214.PDF
Certificate of Incorporation-151214.PDF
Declaration by the first director-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Optional Attachment 2-041214.PDF
Optional Attachment 1-041214.PDF
Form DIR-12-041214-041214.PDF
Form INC-22-041214-041214.PDF
