Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vinay Gopalan
Additional Director
over 8 years ago
over 8 years ago
Rajeev Sood
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-14052019-signed
-02102018
Optional Attachment-(1)-02102018
Optional Attachment-(2)-02102018
-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
-16072018
Optional Attachment-(1)-16072018
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Interest in other entities;-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Proof of dispatch-18102017
Notice of resignation filed with the company-18102017
Form DIR-11-18102017_signed
Acknowledgement of Stamp Duty AoA payment-191214.PDF
Acknowledgement of Stamp Duty MoA payment-191214.PDF
Certificate of Incorporation-191214.PDF
Certificate of Incorporation-191214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Interest in other entities-111214.PDF
MoA - Memorandum of Association-111214.PDF
Optional Attachment 3-111214.PDF
Optional Attachment 2-111214.PDF
Optional Attachment 1-111214.PDF
