Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudhir Kumar Mishra
Director/Designated Partner
over 7 years ago
over 7 years ago
Mukesh Mehta
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Devi Singh
Additional Director
about 13 years ago
about 13 years ago
Karan Singh
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-20032019-signed
Optional Attachment-(1)-04092018
-04092018
Optional Attachment-(2)-04092018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
-21052018
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171014.PDF
Form 67 -Addendum--051114 in respect of Form MGT-14-171014.PDF
MoA - Memorandum of Association-051114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171014.PDF
Form MGT-14-171014.PDF
Copy of resolution-171014.PDF
MoA - Memorandum of Association-171014.PDF
Copy of Board Resolution-040914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Optional Attachment 1-220814.PDF
Form 32-211212.OCT
Form 18-211212.OCT
Form 32-211212.OCT
Evidence of cessation-051212.PDF
Optional Attachment 1-051212.PDF
Acknowledgement of Stamp Duty MoA payment-211112.PDF
Certificate of Incorporation-211112.PDF
