Company Information
CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puneet Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Harsh Singhal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Natasha Rajput
Director
over 11 years ago
over 11 years ago
Luxmy Rajput
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Evidence of cessation;-07012018
Form DIR-11-07012018_signed
Form DIR-12-07012018_signed
Letter of appointment;-07012018
Notice of resignation filed with the company-07012018
Notice of resignation;-07012018
Optional Attachment-(1)-07012018
Optional Attachment-(3)-07012018
Optional Attachment-(4)-07012018
Proof of dispatch-07012018
Acknowledgement received from company-07012018
Optional Attachment-(2)-07012018
Form ADT-3-26082016-signed
Resignation letter-23082016
Form ADT-1-181015.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form GNL.2-281014.PDF
Optional Attachment 2-281014.PDF
Optional Attachment 3-281014.PDF
Optional Attachment 4-281014.PDF
Optional Attachment 5-281014.PDF
Optional Attachment 1-281014.PDF
Acknowledgement of Stamp Duty MoA payment-300614.PDF
Acknowledgement of Stamp Duty AoA payment-300614.PDF
Certificate of Incorporation-300614.PDF
Certificate of Incorporation-300614.PDF
Letter of Appointment-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
