Company Information
CIN
Status
Date of Incorporation
24 July 2014
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
Deepak Kumar Pandit
Director/Designated Partner
over 8 years ago
over 8 years ago
Biswa Mohan Hota
Director/Designated Partner
over 11 years ago
over 11 years ago
Raghuvir Pandit
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-07112017
Notice of resignation;-07112017
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Evidence of cessation;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form AOC-4-07042016
Specimen signature in form 2.10-160814.PDF
Form INC-21-160814.PDF
Optional Attachment 1-260714.PDF
Acknowledgement of Stamp Duty MoA payment-240714.PDF
Acknowledgement of Stamp Duty AoA payment-240714.PDF
Certificate of Incorporation-240714.PDF
Certificate of Incorporation-240714.PDF
Optional Attachment 2-230714.PDF
Optional Attachment 1-230714.PDF
MoA - Memorandum of Association-230714.PDF
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Declaration by the first director-230714.PDF
AoA - Articles of Association-230714.PDF
Annexure of subscribers-230714.PDF
Form DIR-12-230714-230714.PDF
Form INC-22-230714-230714.PDF
Form INC-7-230714.PDF
