Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
31 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 8 years ago
Shrabanti Mandal
Shrabanti Mandal
Director/Designated Partner
almost 12 years ago
Tapas Kumar Mandal
Tapas Kumar Mandal
Director/Designated Partner
almost 12 years ago

Past Directors

Shailendra Singh
Shailendra Singh
Director
about 8 years ago
Shailendra Srivastava
Shailendra Srivastava
Director
about 8 years ago

Documents

Notice of resignation;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Letter of appointment;-18102017
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Declaration by first director-18102017
Optional Attachment-(2)-28062017
Optional Attachment-(1)-28062017
Letter of appointment;-28062017
Form DIR-12-28062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Declaration by first director-28062017
FormSchV-300115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form ADT-1-280115.OCT
Optional Attachment 1-091213.PDF
MoA - Memorandum of Association-091213.PDF
AoA - Articles of Association-091213.PDF
Acknowledgement of Stamp Duty MoA payment-091213.PDF
Acknowledgement of Stamp Duty AoA payment-091213.PDF
Form 18-091213-311013.PDF
Form 1-091213.PDF
Certificate of Incorporation-091213.PDF
Certificate of Incorporation-091213.PDF
Form 32-311013-311013.PDF