Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mathew Joseph
Director/Designated Partner
about 2 years ago
about 2 years ago
Jasmin Nikhil Shah
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Arjan Karsondas Vekaria
Director
about 14 years ago
about 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Optional Attachment-(2)-05072016
Optional Attachment-(1)-05072016
Letter of appointment;-05072016
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
Fresh Certificate of Incorporation Consequent upon Change of Name-301111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301111.PDF
Form 23-301111.PDF
AoA - Articles of Association-301111.PDF
Copy of resolution-301111.PDF
Minutes of Meeting-301111.PDF
MoA - Memorandum of Association-301111.PDF
Copy of Board Resolution-171111.PDF
Form 32-261011.OCT
Evidence of cessation-251011.PDF
Optional Attachment 2-191011.PDF
Optional Attachment 1-191011.PDF
MoA - Memorandum of Association-191011.PDF
AoA - Articles of Association-191011.PDF
Acknowledgement of Stamp Duty MoA payment-191011.PDF
Acknowledgement of Stamp Duty AoA payment-191011.PDF
Certificate of Incorporation-191011.PDF
Form 1-191011.PDF
Certificate of Incorporation-191011.PDF
Form 18-151011-151011.PDF
Form 32-151011-151011.PDF
