Company Information
CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rosy Khanna
Director
almost 10 years ago
almost 10 years ago
Anil Khanna
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kailash Katyal
Director
about 11 years ago
about 11 years ago
Documents
Declaration by first director-06022017
Optional Attachment-(1)-06022017
Notice of resignation;-06022017
Letter of appointment;-06022017
Form DIR-12-06022017
Evidence of cessation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Form DIR-11-100216.OCT
Acknowledgement of Stamp Duty AoA payment-201014.PDF
Acknowledgement of Stamp Duty MoA payment-201014.PDF
Certificate of Incorporation-201014.PDF
Certificate of Incorporation-201014.PDF
MoA - Memorandum of Association-181014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Declaration by the first director-181014.PDF
AoA - Articles of Association-181014.PDF
Annexure of subscribers-181014.PDF
Form DIR-12-181014-061014.PDF
Form INC-7-181014.PDF
Optional Attachment 1-061014.PDF
Form INC-22-061014-061014.PDF
