Company Information
CIN
Status
Date of Incorporation
06 December 2013
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
Virendra Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunil Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Mahesh Kumar
Director
almost 12 years ago
almost 12 years ago
Devesh Kumar
Director
almost 12 years ago
almost 12 years ago
Rajeev Kumar
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-15092016
Letter of appointment;-15092016
Form DIR-12-15092016_signed
Evidence of cessation;-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Form AOC-4-051115.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form ADT-1-310315.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form 18-290114.OCT
Form 32-290114.OCT
Evidence of cessation-290114.PDF
Optional Attachment 1-290114.PDF
Acknowledgement of Stamp Duty MoA payment-061213.PDF
Acknowledgement of Stamp Duty AoA payment-061213.PDF
Certificate of Incorporation-061213.PDF
Certificate of Incorporation-061213.PDF
AoA - Articles of Association-031213.PDF
MoA - Memorandum of Association-031213.PDF
Optional Attachment 1-031213.PDF
Optional Attachment 2-031213.PDF
Form 18-031213-031213.PDF
Form 32-031213-031213.PDF
Form 1-031213.PDF
