Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amresh Yadav
Amresh Yadav
Individual Promoter
almost 14 years ago
Divyanshu Mishra
Divyanshu Mishra
Director/Designated Partner
about 15 years ago

Past Directors

Neha Pahuja
Neha Pahuja
Director
about 15 years ago

Documents

Form STK-2-25032019-signed
-10052017
Optional Attachment-(1)-10052017
Optional Attachment-(2)-10052017
Form DIR-12-09032017_signed
Optional Attachment-(2)-02032017
Notice of resignation;-02032017
Letter of appointment;-02032017
Evidence of cessation;-02032017
Declaration by first director-02032017
Optional Attachment-(1)-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Form MGT-14-15022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Altered memorandum of association-15022017
Altered articles of association-15022017
Acknowledgement of Stamp Duty MoA payment-150910.PDF
Acknowledgement of Stamp Duty AoA payment-150910.PDF
Certificate of Incorporation-150910.PDF
Certificate of Incorporation-150910.PDF
Optional Attachment 1-080910.PDF
MoA - Memorandum of Association-080910.PDF
AoA - Articles of Association-080910.PDF
Form 1-080910.PDF
Form 18-080910-080910.PDF
Form 32-080910-080910.PDF