Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surjeet Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Prem Lata Mishra
Director
over 10 years ago
over 10 years ago
Tilak Raj
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Neeraj Dawar
Director
almost 11 years ago
almost 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(3)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Form ADT-1-250815.OCT
Form DIR-12-280515.OCT
Form DIR-11-280515.OCT
Evidence of cessation-270515.PDF
Form DIR-12-200515.OCT
Letter of Appointment-200515.PDF
Declaration of the appointee Director- in Form DIR-2-200515.PDF
Optional Attachment 1-230215.PDF
Specimen signature in form 2.10-230215.PDF
Form INC-21-230215.PDF
Form INC-22-170115.OCT
Acknowledgement of Stamp Duty AoA payment-221214.PDF
Acknowledgement of Stamp Duty MoA payment-221214.PDF
Annexure of subscribers-221214.PDF
AoA - Articles of Association-221214.PDF
No Objection Certificate in case there is a change in promoters-221214.PDF
MoA - Memorandum of Association-221214.PDF
Form INC-7-221214.PDF
Certificate of Incorporation-221214.PDF
Certificate of Incorporation-221214.PDF
Optional Attachment 1-281014.PDF
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Declaration by the first director-281014.PDF
