Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Sinha
Director/Designated Partner
over 9 years ago
over 9 years ago
Amrit Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Arti Arora
Director
over 13 years ago
over 13 years ago
Documents
Form_DIR-11_PRADIP048_20160408121623.pdf-08042016
-08042016
Form DIR-12-06042016_signed
Notice of resignation;-02042016
Form_DIR-12_PRADIP048_20160402172712.pdf-02042016
Evidence of cessation;-02042016
Form MGT-14-210316.OCT
Copy of resolution-190316.PDF
Optional Attachment 1-190316.PDF
Optional Attachment 2-190316.PDF
Form DIR-12-190316.OCT
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Interest in other entities-190316.PDF
Letter of Appointment-190316.PDF
Optional Attachment 1-190316.PDF
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Acknowledgement of Stamp Duty AoA payment-030512.PDF
Acknowledgement of Stamp Duty MoA payment-030512.PDF
Certificate of Incorporation-030512.PDF
Certificate of Incorporation-030512.PDF
MoA - Memorandum of Association-270412.PDF
AoA - Articles of Association-270412.PDF
Form 1-270412.PDF
Form 18-270412-270412.PDF
Form 32-270412-270412.PDF
