Company Information
CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Atulkumar Manilal Daraji
Additional Director
over 9 years ago
over 9 years ago
Jai Sharma
Additional Director
over 10 years ago
over 10 years ago
Satish Kumar Arora
Director/Designated Partner
over 11 years ago
over 11 years ago
Saroj Bhayana
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Meha Bhatia Rustagi
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Optional Attachment-(1)-05112016
Letter of appointment;-05112016
Form DIR-12-05112016_signed
Form ADT-1-171015.OCT
Form MGT-14-081015.OCT
Copy of resolution-071015.PDF
Form DIR-11-140515.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Form DIR-12-150415.OCT
Optional Attachment 2-150415.PDF
Optional Attachment 1-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Form DIR-11-110415.OCT
Form DIR-12-080415.OCT
Evidence of cessation-080415.PDF
Specimen signature in form 2.10-080714.PDF
Optional Attachment 1-080714.PDF
Form INC-21-080714.PDF
AoA - Articles of Association-250614.PDF
Declaration by the first director-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Interest in other entities-250614.PDF
MoA - Memorandum of Association-250614.PDF
Optional Attachment 1-250614.PDF
Optional Attachment 2-250614.PDF
Annexure of subscribers-250614.PDF
Form DIR-12-250614-030614.PDF
Certificate of Incorporation-250614.PDF
