Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Dietmar Jobst .
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-01092018-signed
-25072017
Notice of resignation;-10012017
Evidence of cessation;-10012017
Form DIR-12-10012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Interest in other entities;-23122016
Letter of appointment;-23122016
Form DIR-12-23122016_signed
Acknowledgement of Stamp Duty MoA payment-180413.PDF
Acknowledgement of Stamp Duty AoA payment-180413.PDF
Certificate of Incorporation-180413.PDF
Certificate of Incorporation-180413.PDF
Optional Attachment 2-170413.PDF
Optional Attachment 1-170413.PDF
No Objection Certificate in case there is a change in promoters-170413.PDF
MoA - Memorandum of Association-170413.PDF
AoA - Articles of Association-170413.PDF
Form 1-170413.PDF
Form 32-040313-280113.PDF
Form 18-040313-280113.PDF
