Company Information
CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pooja Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sandeep Dhawan
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-08092018-signed
-28082017
-14082017
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Optional Attachment 1-240215.PDF
Optional Attachment 2-240215.PDF
Form DIR-12-261214.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Declaration of the appointee Director- in Form DIR-2-261214.PDF
Evidence of cessation-261214.PDF
Form DIR-11-261214.OCT
-251214.OCT
Form23AC-231214 for the FY ending on-310313.OCT
FormSchV-231214 for the FY ending on-310313.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-210612.PDF
Acknowledgement of Stamp Duty AoA payment-210612.PDF
Certificate of Incorporation-210612.PDF
Certificate of Incorporation-210612.PDF
AoA - Articles of Association-200612.PDF
MoA - Memorandum of Association-200612.PDF
No Objection Certificate in case there is a change in promoters-200612.PDF
Form 1-200612.PDF
Form 18-130612-130612.PDF
Form 32-130612-130612.PDF
