Company Information
CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Unnati Saxena
Director/Designated Partner
over 12 years ago
over 12 years ago
Maya .
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Arunima Awasthi
Director
almost 9 years ago
almost 9 years ago
Seema Sharma
Director
almost 9 years ago
almost 9 years ago
Brij Mohan Sharma
Director
almost 9 years ago
almost 9 years ago
Documents
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Notice of resignation;-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017
Form DIR-12-22022017_signed
Letter of appointment;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Declaration by first director-14022017
Form 23B for period 040413 to 310314-200913.OCT
Form MGT-7-071115.OCT
Form ADT-1-271015.OCT
Form SH-7-300615.PDF
Form MGT-14-300615.OCT
AoA - Articles of Association-300615.PDF
Copy of resolution-300615.PDF
Copy of the resolution for alteration of capital-300615.PDF
MoA - Memorandum of Association-300615.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-040413.PDF
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Certificate of Incorporation-040413.PDF
Certificate of Incorporation-040413.PDF
MoA - Memorandum of Association-200313.PDF
AoA - Articles of Association-200313.PDF
Form 1-200313.PDF
Form 18-200313-200313.PDF
Form 32-200313-200313.PDF
