Company Information
CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Vivek Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Varma
Director
about 11 years ago
about 11 years ago
Mousumi Pandit
Director
about 11 years ago
about 11 years ago
Vinod Soni
Director
about 11 years ago
about 11 years ago
Anita Jain
Director
about 11 years ago
about 11 years ago
Abhinav Wadhwa
Director
about 11 years ago
about 11 years ago
Amit Gupta
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-220816.OCT
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-12-160115.OCT
Declaration by the first director-160115.PDF
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Letter of Appointment-160115.PDF
Optional Attachment 1-160115.PDF
Specimen signature in form 2.10-161214.PDF
Optional Attachment 2-161214.PDF
Optional Attachment 1-161214.PDF
Form INC-21-161214.PDF
Acknowledgement of Stamp Duty AoA payment-290914.PDF
Acknowledgement of Stamp Duty MoA payment-290914.PDF
AoA - Articles of Association-290914.PDF
Declaration by the first director-290914.PDF
Declaration of the appointee Director- in Form DIR-2-290914.PDF
Interest in other entities-290914.PDF
Letter of Appointment-290914.PDF
MoA - Memorandum of Association-290914.PDF
No Objection Certificate in case there is a change in promoters-290914.PDF
Optional Attachment 1-290914.PDF
Optional Attachment 2-290914.PDF
Annexure of subscribers-290914.PDF
Form INC-22-290914-180914.PDF
Form DIR-12-290914-180914.PDF
Certificate of Incorporation-290914.PDF
Form INC-7-290914.PDF
Certificate of Incorporation-290914.PDF
