Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harish Kumar Chugh
Director/Designated Partner
over 8 years ago
over 8 years ago
Rahul Chugh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Raghvendra Singh
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-29082018-signed
-22052017
Optional Attachment-(1)-22052017
Letter of appointment;-22052017
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Notice of resignation;-22052017
Optional Attachment-(1)-22052017
Evidence of cessation;-22052017
Form MGT-14-27042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
Optional Attachment-(1)-27042017
Acknowledgement of Stamp Duty AoA payment-130411.PDF
Acknowledgement of Stamp Duty MoA payment-130411.PDF
Certificate of Incorporation-130411.PDF
Certificate of Incorporation-130411.PDF
AoA - Articles of Association-120411.PDF
MoA - Memorandum of Association-120411.PDF
Optional Attachment 1-120411.PDF
Optional Attachment 2-120411.PDF
Form 1-120411.PDF
Form 18-080411-080411.PDF
Form 32-080411-080411.PDF
