Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Kumar Srivastava
Individual Promoter
almost 11 years ago
almost 11 years ago
Rakhi Rashmi Srivastava
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-120215.OCT
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Evidence of cessation-120215.PDF
Letter of Appointment-120215.PDF
Optional Attachment 1-120215.PDF
Form DIR-11-120215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Acknowledgement of Stamp Duty AoA payment-061213.PDF
Acknowledgement of Stamp Duty MoA payment-061213.PDF
Certificate of Incorporation-061213.PDF
Certificate of Incorporation-061213.PDF
Form 1-291113.PDF
Form 32-291113-301113.PDF
Form 18-291113-291113.PDF
Annexure of subscribers-291113.PDF
AoA - Articles of Association-291113.PDF
Optional Attachment 2-291113.PDF
Optional Attachment 1-291113.PDF
No Objection Certificate in case there is a change in promoters-291113.PDF
MoA - Memorandum of Association-291113.PDF
Form 1-291113.PDF
