Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aman .
Director
about 10 years ago
about 10 years ago
Abhimanyu .
Director
about 10 years ago
about 10 years ago
Past Directors
Dipin Kumar Kasana
Director
almost 12 years ago
almost 12 years ago
Jitendra Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Evidence of cessation;-13062016
Proof of dispatch-13062016
Notice of resignation;-13062016
Notice of resignation filed with the company-13062016
Form DIR-12-13062016_signed
Form DIR-11-13062016_signed
Form DIR-12-080116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Interest in other entities-080116.PDF
Letter of Appointment-080116.PDF
Optional Attachment 1-080116.PDF
Form 23B for period 280214 to 310314-150314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Acknowledgement of Stamp Duty AoA payment-280214.PDF
AoA - Articles of Association-280214.PDF
MoA - Memorandum of Association-280214.PDF
Optional Attachment 1-280214.PDF
Optional Attachment 2-280214.PDF
Optional Attachment 3-280214.PDF
Acknowledgement of Stamp Duty MoA payment-280214.PDF
Certificate of Incorporation-280214.PDF
Form 1-280214.PDF
Certificate of Incorporation-280214.PDF
Optional Attachment 1-180214.PDF
Optional Attachment 2-180214.PDF
Form 32-180214-180214.PDF
Form 18-180214-180214.PDF
