Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
27 July 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sakait Chaudhary
Director/Designated Partner
about 9 years ago
about 9 years ago
Anushree Saksena
Director/Designated Partner
about 9 years ago
about 9 years ago
Aditi Misra
Director
over 13 years ago
over 13 years ago
Past Directors
Lokesh Rajpal
Director
about 11 years ago
about 11 years ago
Karan Punjabi
Director
about 12 years ago
about 12 years ago
Anuj Choudhary
Director
about 13 years ago
about 13 years ago
Aparna Ballakur
Director
over 13 years ago
over 13 years ago
Rajesh Choudhary
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Form DIR-12-17102016
Letter of appointment;-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Optional Attachment-(3)-17102016
-19042016
Form DIR-11-19042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Evidence of cessation;-13042016
Form DIR-12-13042016_signed
Interest in other entities;-13042016
Notice of resignation;-13042016
Optional Attachment-(1)-13042016
Optional Attachment-(2)-13042016
Optional Attachment-(3)-13042016
Letter of appointment;-13042016
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Optional Attachment 1-090316.PDF
Optional Attachment 2-090316.PDF
Optional Attachment 3-090316.PDF
Optional Attachment 4-090316.PDF
Optional Attachment 5-090316.PDF
Evidence of cessation-090316.PDF
Form DIR-11-090316.OCT
Form MGT-7-221015.OCT
Form AOC-4-101015.OCT
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
