Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varuna Kashyap .
Director
about 8 years ago
about 8 years ago
Rinku Kumar
Director
over 11 years ago
over 11 years ago
Kapil Nirwan
Director
over 11 years ago
over 11 years ago
Documents
Letter of appointment;-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form AOC-4-181215.OCT
Form MGT-7-041215.OCT
Form ADT-1-201015.OCT
Specimen signature in form 2.10-040814.PDF
Form INC-21-040814.PDF
Acknowledgement of Stamp Duty AoA payment-240614.PDF
Acknowledgement of Stamp Duty MoA payment-240614.PDF
AoA - Articles of Association-240614.PDF
Declaration by the first director-240614.PDF
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Letter of Appointment-240614.PDF
MoA - Memorandum of Association-240614.PDF
Optional Attachment 1-240614.PDF
Optional Attachment 2-240614.PDF
Optional Attachment 3-240614.PDF
Annexure of subscribers-240614.PDF
Certificate of Incorporation-240614.PDF
Form DIR-12-240614-160514.PDF
Form INC-22-240614-160514.PDF
Form INC-7-240614.PDF
Certificate of Incorporation-240614.PDF
