Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
19,289,640
Authorised Capital
20,000,000

Directors

Ashwini Kharbanda Kumar
Ashwini Kharbanda Kumar
Director/Designated Partner
over 2 years ago
Abhiruchi Kharbanda
Abhiruchi Kharbanda
Director/Designated Partner
over 11 years ago
Soon Boon Fiew
Soon Boon Fiew
Director/Designated Partner
almost 12 years ago
Henry Stuart Neilson
Henry Stuart Neilson
Director/Designated Partner
almost 12 years ago

Documents

Form DIR-11-28022017_signed
Notice of resignation filed with the company-27022017
Proof of dispatch-27022017
Form DIR-11-070316.OCT
Form ADT-1-280116.OCT
Form PAS-3-041015.OCT
Resltn passed by the BOD-031015.PDF
List of allottees-031015.PDF
Form PAS-3-070915.OCT
Form MGT-14-040915.OCT
List of allottees-040915.PDF
Resltn passed by the BOD-040915.PDF
Copy of resolution-040915.PDF
Form SH-7-260115.PDF
Copy of the resolution for alteration of capital-260115.PDF
MoA - Memorandum of Association-260115.PDF
Form MGT-14-140115.OCT
Form DIR-12-130115.OCT
Form MR-1-060115-151014.PDF
Evidence of cessation-060115.PDF
Copy of resolution-060115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060115.PDF
Copy of Board Resolution-060115.PDF
Form DIR-12-311214.OCT
Declaration of the appointee Director- in Form DIR-2-301214.PDF
Letter of Appointment-301214.PDF
Form MGT-14-171214.OCT
Copy of resolution-161214.PDF
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF