Company Information
CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vikrant Katral
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashok Tomar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kanthi Suresh Dammu
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Pallavi Goel
Director
over 13 years ago
over 13 years ago
Radhika Malik
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(3)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018
Notice of resignation;-10052018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Declaration by first director-10052018
Form23AC-190215 for the FY ending on-310314.OCT
FormSchV-190215 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF
Form DIR-11-050215.OCT
Form DIR-12-030215.OCT
Form MGT-14-030215.PDF
Copy of resolution-030215.PDF
AoA - Articles of Association-030215.PDF
Declaration by the first director-030215.PDF
Evidence of cessation-030215.PDF
MoA - Memorandum of Association-030215.PDF
Optional Attachment 1-030215.PDF
Copy of Board Resolution-240115.PDF
Form DIR-12-220115.OCT
Optional Attachment 1-210115.PDF
Letter of Appointment-210115.PDF
Interest in other entities-210115.PDF
Evidence of cessation-210115.PDF
Declaration of the appointee Director- in Form DIR-2-210115.PDF
Acknowledgement of Stamp Duty AoA payment-240812.PDF
