Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jitendra Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Narayan Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jaivin Lohia
Director
over 14 years ago
over 14 years ago
Documents
Letter of appointment;-30032017
Interest in other entities;-30032017
Form DIR-12-30032017_signed
Evidence of cessation;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Notice of resignation;-30032017
Optional Attachment-(1)-30032017
Proof of dispatch-29032017
Notice of resignation filed with the company-29032017
Form DIR-11-29032017_signed
Acknowledgement received from company-29032017
Form INC-22-190815.OCT
FormSchV-031114 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310303-200813.OCT
Form23AC-010313 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 190411 to 310312-260411.OCT
Optional Attachment 1-190411.PDF
MoA - Memorandum of Association-190411.PDF
AoA - Articles of Association-190411.PDF
Acknowledgement of Stamp Duty MoA payment-190411.PDF
Acknowledgement of Stamp Duty AoA payment-190411.PDF
Certificate of Incorporation-190411.PDF
Form 1-190411.PDF
Certificate of Incorporation-190411.PDF
Form 18-080411-080411.PDF
Form 32-080411-080411.PDF
