Company Information

CIN
Status
Date of Incorporation
14 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Malik
Amit Malik
Director/Designated Partner
over 9 years ago
Akhil Pateriya
Akhil Pateriya
Director/Designated Partner
about 11 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
about 11 years ago
. Pooja
. Pooja
Director
over 13 years ago
Nitesh Raj
Nitesh Raj
Director
over 13 years ago

Documents

Notice of resignation filed with the company-22072016
Letter of appointment;-22072016
Form DIR-12-22072016_signed
Form DIR-11-22072016_signed
Evidence of cessation;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Acknowledgement received from company-22072016
Notice of resignation;-22072016
Proof of dispatch-22072016
Form 23B for period 010413 to 310314-060114.OCT
Form23AC-100115 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-100115.OCT
Evidence of cessation-100115.PDF
Optional Attachment 1-100115.PDF
Form DIR-12-161214.OCT
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Optional Attachment 1-161214.PDF
FormSchV-070214 for the FY ending on-310313.OCT
Form23AC-240114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-140712.PDF
Acknowledgement of Stamp Duty AoA payment-140712.PDF
Certificate of Incorporation-140712.PDF
Certificate of Incorporation-140712.PDF
MoA - Memorandum of Association-100712.PDF
AoA - Articles of Association-100712.PDF
Form 1-100712.PDF
Form 18-100712-100712.PDF
Form 32-100712-100712.PDF