Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raju Nigam
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Mandava
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Swatantra Kumar Bhargava
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(4)-08112016
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
Letter of appointment;-08112016
Interest in other entities;-08112016
Form DIR-12-08112016_signed
Evidence of cessation;-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Form MGT-14-07112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
Optional Attachment-(1)-07112016
Optional Attachment-(2)-07112016
Optional Attachment-(3)-07112016
Form GNL.2-251114.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-161014.PDF
Copy of resolution-161014.PDF
Form 23B for period 010413 to 310314-230713.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 230112 to 310313-060212.OCT
Form 18-230312.OCT
MoA - Memorandum of Association-230112.PDF
AoA - Articles of Association-230112.PDF
Acknowledgement of Stamp Duty MoA payment-230112.PDF
Acknowledgement of Stamp Duty AoA payment-230112.PDF
