Company Information
CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Kumar Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Navendu Babbar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ranjan Sarna
Additional Director
over 9 years ago
over 9 years ago
Kailash .
Director
over 11 years ago
over 11 years ago
Vilas Babbar
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Notice of resignation;-03062016
Letter of appointment;-03062016
Form DIR-12-03062016_signed
Evidence of cessation;-03062016
Letter of appointment;-30052016
Form DIR-12-30052016
Evidence of cessation;-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form DIR-12-280514.OCT
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Evidence of cessation-280514.PDF
Letter of Appointment-280514.PDF
Optional Attachment 1-280514.PDF
Optional Attachment 2-280514.PDF
Acknowledgement of Stamp Duty MoA payment-220113.PDF
Acknowledgement of Stamp Duty AoA payment-220113.PDF
Certificate of Incorporation-220113.PDF
Certificate of Incorporation-220113.PDF
Annexure of subscribers-140113.PDF
MoA - Memorandum of Association-140113.PDF
AoA - Articles of Association-140113.PDF
Form 1-140113.PDF
Form 18-140113-140113.PDF
Form 32-140113-140113.PDF
