Company Information
CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parveen Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shagun Tyagi
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form GNL.2-271114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-061014.PDF
Form DIR-12-020914.OCT
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Declaration by the first director-270814.PDF
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Evidence of cessation-270814.PDF
Letter of Appointment-270814.PDF
Acknowledgement of Stamp Duty AoA payment-071013.PDF
Acknowledgement of Stamp Duty MoA payment-071013.PDF
Certificate of Incorporation-071013.PDF
Certificate of Incorporation-071013.PDF
AoA - Articles of Association-041013.PDF
MoA - Memorandum of Association-041013.PDF
Optional Attachment 1-041013.PDF
Optional Attachment 2-041013.PDF
Form 18-041013-200913.PDF
Form 1-041013.PDF
Optional Attachment 1-200913.PDF
Form 32-200913-200913.PDF
