Company Information

CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Akshay Kathuria
Akshay Kathuria
Director/Designated Partner
almost 2 years ago
Akhilesh Mani
Akhilesh Mani
Additional Director
over 9 years ago
Vasu Goel
Vasu Goel
Director/Designated Partner
over 11 years ago

Past Directors

Sangeeta Goel
Sangeeta Goel
Additional Director
over 9 years ago
Vinod Goel
Vinod Goel
Director
over 11 years ago

Documents

Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Optional Attachment-(2)-31012017
Optional Attachment-(1)-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Form DIR-12-31012017_signed
Letter of appointment;-31012017
Letter of appointment;-30062016
Interest in other entities;-30062016
Form DIR-12-30062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Declaration by first director-30062016
Form DIR-11-21042016_signed
-21042016
Form ADT-1-15042016_signed
Optional Attachment-(1)-15042016
Copy of written consent given by auditor-15042016
Copy of the resolution for alteration of capital;-15042016
Altered memorandum of assciation;-15042016
Copy of resolution passed by the company-15042016
Copy of the intimation sent by company-15042016
Form ADT-1-14042016_signed
Copy of the intimation sent by company-14042016
Copy of written consent given by auditor-14042016
Optional Attachment-(1)-14042016
Evidence of cessation;-14042016
Form DIR-12-14042016_signed
Letter of appointment;-14042016
Notice of resignation;-14042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016