Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shiv Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Pramod Kumar Bansal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vinay Aggarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ravi Kumar Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Rohit Sharma
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-060115.OCT
Evidence of cessation-050115.PDF
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-301214.PDF
Optional Attachment 1-301214.PDF
Optional Attachment 2-301214.PDF
Form INC-22-041214.OCT
Form DIR-12-261114.OCT
Evidence of cessation-221114.PDF
Interest in other entities-221114.PDF
Letter of Appointment-221114.PDF
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190614.PDF
Form MGT-14-190614.PDF
Optional Attachment 4-190614.PDF
Optional Attachment 3-190614.PDF
Optional Attachment 2-190614.PDF
Optional Attachment 1-190614.PDF
MoA - Memorandum of Association-190614.PDF
Copy of resolution-190614.PDF
Form DIR-12-110614.OCT
Interest in other entities-110614.PDF
Declaration of the appointee Director- in Form DIR-2-110614.PDF
Optional Attachment 3-110614.PDF
Optional Attachment 2-110614.PDF
Form 18-260314.OCT
Optional Attachment 1-250314.PDF
Form 32-040214.OCT
