Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Kavita Bhatia
Director/Designated Partner
over 8 years ago
over 8 years ago
Surinder Kumar Bhatia
Director/Designated Partner
over 13 years ago
over 13 years ago
Parveen Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Pavel Pluhacek
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-06062017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Form DIR-11-04052017_signed
Proof of dispatch-04052017
Notice of resignation filed with the company-04052017
Acknowledgement of Stamp Duty AoA payment-180412.PDF
Acknowledgement of Stamp Duty MoA payment-180412.PDF
Certificate of Incorporation-180412.PDF
Certificate of Incorporation-180412.PDF
MoA - Memorandum of Association-170412.PDF
AoA - Articles of Association-170412.PDF
Form 1-170412.PDF
Form 18-100412-100412.PDF
Form 32-100412-100412.PDF
