Company Information
CIN
Status
Date of Incorporation
27 December 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
Aditya Kakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Biju Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Himanshu Bhagat
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-28112019-signed
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
-27042019
Form DIR-12-05042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-11-31032016_signed
-31032016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-290615.OCT
Optional Attachment 2-290615.PDF
Optional Attachment 1-290615.PDF
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Interest in other entities-290615.PDF
Letter of Appointment-290615.PDF
Form AOC-5-180315.PDF
Copy of Board Resolution-180315.PDF
Form 67 -Addendum--050215 in respect of Form INC-21-090115.PDF
Optional Attachment 1-050215.PDF
Form ADT-1-120115.OCT
Specimen signature in form 2.10-090115.PDF
Optional Attachment 1-090115.PDF
Optional Attachment 2-090115.PDF
Form INC-21-090115.PDF
Acknowledgement of Stamp Duty AoA payment-271214.PDF
Certificate of Incorporation-271214.PDF
Certificate of Incorporation-271214.PDF
