Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Prakashvati .
Prakashvati .
Director/Designated Partner
almost 8 years ago
Aarti Rathi
Aarti Rathi
Director/Designated Partner
almost 11 years ago

Past Directors

Vikash Kumar Pathak
Vikash Kumar Pathak
Director
almost 8 years ago
Narender Singh
Narender Singh
Director
almost 11 years ago
Chellappan Prathapan
Chellappan Prathapan
Director
almost 14 years ago
Anish Baby
Anish Baby
Director
almost 14 years ago
Yogesh Nair
Yogesh Nair
Director
almost 15 years ago
Jomon John
Jomon John
Director
almost 15 years ago

Documents

Optional Attachment-(1)-12062018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Acknowledgement received from company-17032018
Evidence of cessation;-17032018
Optional Attachment-(1)-17032018
Proof of dispatch-17032018
Form DIR-11-17032018_signed
Form DIR-12-17032018_signed
Notice of resignation filed with the company-17032018
Notice of resignation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Interest in other entities;-16032018
Optional Attachment-(1)-16032018
Declaration by first director-16032018
Form 23B for period 010413 to 310314-051013.OCT
Form ADT-1-151015.OCT
Form INC-22-110815.OCT
Form DIR-12-060815.OCT
Evidence of cessation-060815.PDF
Form DIR-11-060815.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230715.PDF
Minutes of Meeting-230715.PDF
Form MGT-14-200715.PDF
Optional Attachment 1-200715.PDF
AoA - Articles of Association-200715.PDF
MoA - Memorandum of Association-200715.PDF