Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurav Shekhar
Saurav Shekhar
Director/Designated Partner
over 2 years ago
Jatin Dilip Rathi
Jatin Dilip Rathi
Director/Designated Partner
over 9 years ago
Dinesh Chaganlal Rathi
Dinesh Chaganlal Rathi
Director
about 11 years ago

Documents

Notice of resignation;-09082016
Form DIR-12-09082016_signed
Evidence of cessation;-09082016
Acknowledgement received from company-08082016
Proof of dispatch-08082016
Notice of resignation filed with the company-08082016
Letter of appointment;-08082016
Form DIR-12-08082016_signed
Form DIR-11-08082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Acknowledgement of Stamp Duty AoA payment-281114.PDF
Acknowledgement of Stamp Duty MoA payment-281114.PDF
Certificate of Incorporation-281114.PDF
Certificate of Incorporation-281114.PDF
Optional Attachment 1-271114.PDF
MoA - Memorandum of Association-271114.PDF
Interest in other entities-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Declaration by the first director-271114.PDF
AoA - Articles of Association-271114.PDF
Annexure of subscribers-271114.PDF
Form DIR-12-271114-141114.PDF
Form INC-22-271114-141114.PDF
Form INC-7-271114.PDF