Company Information
CIN
Status
Date of Incorporation
04 April 2013
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
Rohan Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Sumit Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Jyotika Oberoi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Yasheel Jain
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-30032019-signed
-15022018
Resignation Letter-161015.PDF
Form ADT-3-161015.PDF
FormSchV-240715 for the FY ending on-310314.OCT
Form MGT-14-230715.OCT
Form DIR-12-230715.OCT
Copy of resolution-230715.PDF
Form23AC-230715 for the FY ending on-310314.OCT
Form DIR-12-220115.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Declaration of the appointee Director- in Form DIR-2-210115.PDF
Letter of Appointment-210115.PDF
Optional Attachment 1-210115.PDF
Form 32-170114.OCT
Evidence of cessation-170114.PDF
Optional Attachment 1-170114.PDF
Optional Attachment 2-170114.PDF
Form 18-160114.OCT
Optional Attachment 1-160114.PDF
Form 32-251113.OCT
Optional Attachment 1-221113.PDF
MoA - Memorandum of Association-040413.PDF
AoA - Articles of Association-040413.PDF
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Acknowledgement of Stamp Duty AoA payment-040413.PDF
Optional Attachment 3-040413.PDF
Form 1-040413.PDF
Certificate of Incorporation-040413.PDF
