Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Sharma
Puneet Sharma
Director/Designated Partner
almost 8 years ago
Harsh Singhal
Harsh Singhal
Director/Designated Partner
almost 8 years ago

Past Directors

Natasha Rajput
Natasha Rajput
Director
over 11 years ago
Luxmy Rajput
Luxmy Rajput
Director
over 11 years ago

Documents

Acknowledgement received from company-07012018
Proof of dispatch-07012018
Optional Attachment-(4)-07012018
Optional Attachment-(3)-07012018
Optional Attachment-(2)-07012018
Optional Attachment-(1)-07012018
Notice of resignation;-07012018
Notice of resignation filed with the company-07012018
Letter of appointment;-07012018
Form DIR-12-07012018_signed
Form DIR-11-07012018_signed
Evidence of cessation;-07012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Form ADT-3-30082016-signed
Resignation letter-24082016
Form ADT-1-181015.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Acknowledgement of Stamp Duty AoA payment-020714.PDF
Acknowledgement of Stamp Duty MoA payment-020714.PDF
Certificate of Incorporation-020714.PDF
Certificate of Incorporation-020714.PDF
Optional Attachment 1-300614.PDF
MoA - Memorandum of Association-300614.PDF
Letter of Appointment-300614.PDF
Declaration of the appointee Director- in Form DIR-2-300614.PDF
Declaration by the first director-300614.PDF
AoA - Articles of Association-300614.PDF
Annexure of subscribers-300614.PDF
Form INC-7-300614.PDF