Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankit Sain
Director/Designated Partner
over 7 years ago
over 7 years ago
Rahul Dua
Director/Designated Partner
over 10 years ago
over 10 years ago
Umang Tewari
Director
over 12 years ago
over 12 years ago
Past Directors
Pooja Tewari
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-19042018
Form DIR-12-19042018_signed
Evidence of cessation;-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Declaration by first director-19042018
Form INVESTOR COMPLAINT-14032017
FormSchV-230116 for the FY ending on-310314.OCT
Form23AC-230116 for the FY ending on-310314.OCT
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form INC-22-311015.OCT
Form DIR-12-140715.OCT
Evidence of cessation-140715.PDF
Form DIR-12-090715.OCT
Optional Attachment 4-090715.PDF
Optional Attachment 3-090715.PDF
Optional Attachment 2-090715.PDF
Optional Attachment 1-090715.PDF
Letter of Appointment-090715.PDF
Interest in other entities-090715.PDF
Evidence of cessation-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Acknowledgement of Stamp Duty MoA payment-160713.PDF
Acknowledgement of Stamp Duty AoA payment-160713.PDF
Certificate of Incorporation-160713.PDF
Certificate of Incorporation-160713.PDF
Optional Attachment 3-150713.PDF
