Company Information
CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
140,000
Authorised Capital
1,000,000
Directors
Chaturbhuj Goel
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rudraksh Mukta Kulshreshtha
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Juhi Goel
Director
about 12 years ago
about 12 years ago
Documents
Acknowledgement received from company-08012018
Proof of dispatch-08012018
Optional Attachment-(3)-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(1)-08012018
Notice of resignation;-08012018
Notice of resignation filed with the company-08012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Form DIR-11-08012018_signed
Evidence of cessation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form SH-7-070814.PDF
Copy of the resolution for alteration of capital-070814.PDF
MoA - Memorandum of Association-070814.PDF
Optional Attachment 1-070814.PDF
Acknowledgement of Stamp Duty MoA payment-071113.PDF
Acknowledgement of Stamp Duty AoA payment-071113.PDF
Certificate of Incorporation-071113.PDF
Certificate of Incorporation-071113.PDF
Optional Attachment 2-231013.PDF
Optional Attachment 1-231013.PDF
MoA - Memorandum of Association-231013.PDF
AoA - Articles of Association-231013.PDF
Form 1-231013.PDF
Form 18-231013-231013.PDF
Form 32-231013-231013.PDF
