Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
05 August 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalimuthu Venktesh Kumar
Kalimuthu Venktesh Kumar
Director/Designated Partner
over 9 years ago
Pankaj Jaiswal
Pankaj Jaiswal
Director/Designated Partner
almost 12 years ago

Past Directors

Ajit Kumar Mishra
Ajit Kumar Mishra
Director
almost 12 years ago

Documents

Form DIR-12-26092016_signed
Notice of resignation;-24092016
Evidence of cessation;-24092016
Letter of appointment;-22072016
Form DIR-12-22072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Declaration by first director-22072016
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Acknowledgement of Stamp Duty MoA payment-120214.PDF
Acknowledgement of Stamp Duty AoA payment-120214.PDF
Certificate of Incorporation-120214.PDF
Certificate of Incorporation-120214.PDF
Optional Attachment 1-080214.PDF
MoA - Memorandum of Association-080214.PDF
AoA - Articles of Association-080214.PDF
Form 1-080214.PDF
Form 32-080214-080214.PDF
Form 18-080214-080214.PDF