Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Kumar Pathak
Director/Designated Partner
about 10 years ago
about 10 years ago
Reena Raghavan
Director/Designated Partner
about 10 years ago
about 10 years ago
Neeraj Pathak
Director/Designated Partner
about 10 years ago
about 10 years ago
Prabish Chandran
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Aseem Kumar Gupta
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-010116.OCT
Form DIR-12-301215.OCT
Form AOC-4-251215.OCT
Form DIR-12-241215.OCT
Optional Attachment 2-231215.PDF
Optional Attachment 1-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form INC-22-210815.OCT
Form DIR-12-260215.OCT
Evidence of cessation-260215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220115.PDF
Form MGT-14-050215.PDF
Copy of resolution-050215.PDF
MoA - Memorandum of Association-050215.PDF
Optional Attachment 1-050215.PDF
Minutes of Meeting-220115.PDF
Copy of Board Resolution-100115.PDF
Form DIR-12-070115.OCT
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Acknowledgement of Stamp Duty AoA payment-130613.PDF
Acknowledgement of Stamp Duty MoA payment-130613.PDF
Certificate of Incorporation-130613.PDF
Certificate of Incorporation-130613.PDF
