Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyoti Bhutani
Director/Designated Partner
about 9 years ago
about 9 years ago
Prem Parkash Bhutani
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Saurabh Bhutani
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-04092018-signed
Form MGT-14-29072017_signed
-23072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072017
Optional Attachment-(1)-23072017
Optional Attachment-(2)-10112016
Optional Attachment-(1)-10112016
Notice of resignation;-10112016
Letter of appointment;-10112016
Form DIR-12-10112016_signed
Evidence of cessation;-10112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Form MGT-14-241015.OCT
Copy of resolution-241015.PDF
Optional Attachment 1-241015.PDF
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Acknowledgement of Stamp Duty AoA payment-080513.PDF
Acknowledgement of Stamp Duty MoA payment-080513.PDF
Certificate of Incorporation-080513.PDF
Certificate of Incorporation-080513.PDF
Form 18-070513-190413.PDF
MoA - Memorandum of Association-190413.PDF
AoA - Articles of Association-190413.PDF
Form 32-190413-190413.PDF
