Company Information
CIN
Status
Date of Incorporation
13 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Divya Prakash Choraria
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod K Choraria
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pranav Mishra
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-29082018-signed
-07122017
Optional Attachment-(1)-07122017
-14112017
Form MGT-14-11102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017
Optional Attachment-(2)-10012017
Optional Attachment-(1)-10012017
Notice of resignation;-10012017
Letter of appointment;-10012017
Form DIR-12-10012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Evidence of cessation;-10012017
Optional Attachment 1-050315.PDF
Specimen signature in form 2.10-050315.PDF
Form INC-21-050315.PDF
Acknowledgement of Stamp Duty MoA payment-130914.PDF
Acknowledgement of Stamp Duty AoA payment-130914.PDF
Certificate of Incorporation-130914.PDF
Certificate of Incorporation-130914.PDF
MoA - Memorandum of Association-080914.PDF
Interest in other entities-080914.PDF
Declaration of the appointee Director- in Form DIR-2-080914.PDF
Declaration by the first director-080914.PDF
AoA - Articles of Association-080914.PDF
Annexure of subscribers-080914.PDF
Form DIR-12-080914-080914.PDF
Form INC-22-080914-080914.PDF
Form INC-7-080914.PDF
