Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudeish Jaain
Sudeish Jaain
Director/Designated Partner
over 8 years ago
Nisschal Jaain
Nisschal Jaain
Director/Designated Partner
over 13 years ago

Registered Trademarks

Shyplite Simba Technology

[Class : 39] Transportation Logistic And Courier Services In Class 39

Documents

Evidence of cessation;-10082017
Form DIR-12-10082017_signed
Interest in other entities;-10082017
Letter of appointment;-10082017
Notice of resignation;-10082017
Optional Attachment-(1)-10082017
Optional Attachment-(2)-10082017
Optional Attachment-(3)-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form INC-22-07062016_signed
Copies of the utility bills as mentioned above (not older than two months)-07062016
Copy of board resolution authorizing giving of notice-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Fresh Certificate of Incorporation Consequent upon Change of Name-140116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140116.PDF
Optional Attachment 5-140116.PDF
Optional Attachment 4-140116.PDF
Optional Attachment 3-140116.PDF
Optional Attachment 2-140116.PDF
Optional Attachment 1-140116.PDF
Minutes of Meeting-140116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF
Form MGT-14-231215.PDF
Optional Attachment 2-231215.PDF
Optional Attachment 1-231215.PDF
MoA - Memorandum of Association-231215.PDF
Copy of resolution-231215.PDF
AoA - Articles of Association-231215.PDF