Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meenakshi Goyal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Dhruv Goyal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Lehana Karan Singh
Additional Director
about 13 years ago
about 13 years ago
Himansu Sekhar Rauth
Director
almost 14 years ago
almost 14 years ago
Jaime Leirado Hernandez Sanjuan
Nominee Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-070216.OCT
Evidence of cessation-050216.PDF
Form INC-22-040216.OCT
Form DIR-12-290116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Letter of Appointment-220116.PDF
Form DIR-12-231215.OCT
Optional Attachment 1-221215.PDF
Letter of Appointment-221215.PDF
Evidence of cessation-221215.PDF
Declaration by the first director-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Form 32-211212.OCT
Form 32-221212.OCT
Evidence of cessation-101212.PDF
Form 23-180712.PDF
Form 22B-180712-190612.PDF
Optional Attachment 1-180712.PDF
Declaration by person-180712.PDF
Copy of resolution-180712.PDF
AoA - Articles of Association-180712.PDF
Form 32-110412.OCT
Evidence of cessation-100412.PDF
Optional Attachment 1-100412.PDF
Form 18-070312.OCT
Acknowledgement of Stamp Duty AoA payment-210212.PDF
Copy of Board Resolution-210212.PDF
Form 67 -Addendum--210212 in respect of Form 1--100112Form 18--100112Form 32-100112.PDF
Acknowledgement of Stamp Duty MoA payment-210212.PDF
Certificate of Incorporation-210212.PDF
