Company Information
CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Directors
Pankaj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Arora
Director/Designated Partner
over 11 years ago
over 11 years ago
Ripu Daman Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form STK-2-29082018-signed
-09062017
Optional Attachment-(1)-09062017
Form MGT-14-27052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
Form DIR-12-22052017_signed
-11052017
Optional Attachment-(1)-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Letter of appointment;-11052017
Acknowledgement of Stamp Duty AoA payment-280514.PDF
Acknowledgement of Stamp Duty MoA payment-280514.PDF
Annexure of subscribers-280514.PDF
AoA - Articles of Association-280514.PDF
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Interest in other entities-280514.PDF
Letter of Appointment-280514.PDF
MoA - Memorandum of Association-280514.PDF
No Objection Certificate in case there is a change in promoters-280514.PDF
Optional Attachment 1-280514.PDF
Optional Attachment 2-280514.PDF
Declaration by the first director-280514.PDF
Form DIR-12-280514-140514.PDF
Certificate of Incorporation-280514.PDF
Form INC-7-280514.PDF
Certificate of Incorporation-280514.PDF
Form INC-22-140514-310314.PDF
