Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chand Ram .
Director/Designated Partner
over 7 years ago
over 7 years ago
Aditya .
Director/Designated Partner
over 10 years ago
over 10 years ago
Shastri Devi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kunwer Sachdev
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(3)-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Interest in other entities;-08082018
Form DIR-12-08082018_signed
Form DIR-11-17012017_signed
Proof of dispatch-11012017
Notice of resignation filed with the company-11012017
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Evidence of cessation-170415.PDF
Letter of Appointment-170415.PDF
Optional Attachment 1-170415.PDF
Optional Attachment 2-170415.PDF
Optional Attachment 3-170415.PDF
Form DIR-11-180415.OCT
Acknowledgement of Stamp Duty MoA payment-220813.PDF
Acknowledgement of Stamp Duty AoA payment-220813.PDF
Certificate of Incorporation-220813.PDF
Certificate of Incorporation-220813.PDF
AoA - Articles of Association-050813.PDF
Optional Attachment 4-050813.PDF
Optional Attachment 3-050813.PDF
Optional Attachment 2-050813.PDF
Optional Attachment 1-050813.PDF
MoA - Memorandum of Association-050813.PDF
