Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamal Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kalla
Individual Promoter
almost 13 years ago
almost 13 years ago
Past Directors
Kapil Manchanda
Director
almost 13 years ago
almost 13 years ago
Divyey Issar
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-14082020-signed
Form MGT-14-15062019_signed
-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
FormFTE-100216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100216.PDF
Affidavit -to be given individually by director-s---100216.PDF
Copy of Board resolution showing authorisation given for filing this application-100216.PDF
Indemnity bond -to be given individually or collectively by director-s--100216.PDF
Optional Attachment 1-100216.PDF
-151114.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Acknowledgement of Stamp Duty MoA payment-140113.PDF
Acknowledgement of Stamp Duty AoA payment-140113.PDF
Certificate of Incorporation-140113.PDF
Certificate of Incorporation-140113.PDF
No Objection Certificate in case there is a change in promoters-120113.PDF
MoA - Memorandum of Association-120113.PDF
AoA - Articles of Association-120113.PDF
Form 1-120113.PDF
Form 18-070113-070113.PDF
Form 32-070113-070113.PDF
