Company Information
CIN
Status
Date of Incorporation
11 March 2013
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
Deepak Mahlawat
Director/Designated Partner
over 9 years ago
over 9 years ago
Priyanka Rani
Director/Designated Partner
over 9 years ago
over 9 years ago
Pooja Mitra
Director/Designated Partner
over 11 years ago
over 11 years ago
Vikaash Chatturvedi
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-09022017
Notice of resignation filed with the company-09022017
Form DIR-12-09022017
Form DIR-11-09022017
Evidence of cessation;-09022017
Proof of dispatch-09022017
Letter of appointment;-04022017
Form DIR-12-04022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form DIR-12-120614.OCT
Declaration of the appointee Director- in Form DIR-2-120614.PDF
Evidence of cessation-120614.PDF
Letter of Appointment-120614.PDF
Optional Attachment 1-120614.PDF
Optional Attachment 2-120614.PDF
Optional Attachment 3-120614.PDF
Form DIR-11-120614.OCT
Acknowledgement of Stamp Duty MoA payment-150313.PDF
Acknowledgement of Stamp Duty AoA payment-150313.PDF
Certificate of Incorporation-150313.PDF
Certificate of Incorporation-150313.PDF
AoA - Articles of Association-060313.PDF
MoA - Memorandum of Association-060313.PDF
Form 1-060313.PDF
Form 18-060313-220213.PDF
Form 32-220213-220213.PDF
