Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsha Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratima Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042016
Optional Attachment-(2)-17042016
Optional Attachment-(1)-17042016
Notice of resignation;-17042016
Letter of appointment;-17042016
Form DIR-12-17042016_signed
Evidence of cessation;-17042016
Form DIR-11-110316.OCT
Form INC-22-210215.OCT
Form DIR-12-200215.OCT
Form MGT-14-200215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Copy of resolution-200215.PDF
Interest in other entities-200215.PDF
Letter of Appointment-200215.PDF
Optional Attachment 1-200215.PDF
Optional Attachment 2-200215.PDF
Optional Attachment 3-200215.PDF
Optional Attachment 4-200215.PDF
Acknowledgement of Stamp Duty AoA payment-161211.PDF
Acknowledgement of Stamp Duty MoA payment-161211.PDF
AoA - Articles of Association-161211.PDF
MoA - Memorandum of Association-161211.PDF
Optional Attachment 1-161211.PDF
Certificate of Incorporation-161211.PDF
Form 1-161211.PDF
Certificate of Incorporation-161211.PDF
Form 18-141211-141211.PDF
Form 32-141211-141211.PDF
