Company Information

CIN
Status
Date of Incorporation
21 August 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

Pallavi Joshi
Pallavi Joshi
Additional Director
about 11 years ago
Manjula Singh
Manjula Singh
Director/Designated Partner
over 11 years ago

Documents

Form MGT-14-11072016-signed
Altered articles of association-07072016
Altered memorandum of association-07072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
List of share holders, debenture holders;-27042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Altered memorandum of association-27042016
Altered articles of association-27042016
Form MGT-7-27042016_signed
Form MGT-14-020316.PDF
AoA - Articles of Association-020316.PDF
MoA - Memorandum of Association-020316.PDF
Copy of resolution-020316.PDF
Copy of Board Resolution-220116.PDF
Copy of Board Resolution-190215.PDF
Form DIR-12-271114.OCT
Form DIR-11-271114.OCT
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Evidence of cessation-261114.PDF
Letter of Appointment-261114.PDF
Acknowledgement of Stamp Duty AoA payment-210814.PDF
Acknowledgement of Stamp Duty MoA payment-210814.PDF
Certificate of Incorporation-210814.PDF
Certificate of Incorporation-210814.PDF
Annexure of subscribers-210814.PDF
AoA - Articles of Association-210814.PDF
MoA - Memorandum of Association-210814.PDF
Optional Attachment 1-210814.PDF
Optional Attachment 2-210814.PDF
Form INC-7-210814.PDF