Company Information
CIN
Status
Date of Incorporation
24 December 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
1,000,000
Directors
Priti Sirohi
Director
almost 9 years ago
almost 9 years ago
Upender Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Pawan Tyagi
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-17012017_signed
Notice of resignation;-16012017
Evidence of cessation;-16012017
Proof of dispatch-10012017
Notice of resignation filed with the company-10012017
Form DIR-12-10012017_signed
Form DIR-11-10012017_signed
Acknowledgement received from company-10012017
Letter of appointment;-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Declaration by first director-03012017
Form ADT-1-090315.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-241212.PDF
Acknowledgement of Stamp Duty AoA payment-241212.PDF
Certificate of Incorporation-241212.PDF
Certificate of Incorporation-241212.PDF
Optional Attachment 2-181212.PDF
Optional Attachment 1-181212.PDF
MoA - Memorandum of Association-181212.PDF
AoA - Articles of Association-181212.PDF
Form 32-181212-181212.PDF
Form 18-181212-181212.PDF
Form 1-181212.PDF
