Company Information
CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narender Singh
Director
over 8 years ago
over 8 years ago
Sompal .
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kapil Dev Sharma
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Optional Attachment-(1)-17052017
Notice of resignation;-17052017
Letter of appointment;-17052017
Form DIR-12-17052017_signed
Evidence of cessation;-17052017
Acknowledgement of Stamp Duty AoA payment-110714.PDF
Acknowledgement of Stamp Duty MoA payment-110714.PDF
Certificate of Incorporation-110714.PDF
Certificate of Incorporation-110714.PDF
Annexure of subscribers-090714.PDF
AoA - Articles of Association-090714.PDF
No Objection Certificate in case there is a change in promoters-090714.PDF
Optional Attachment 1-090714.PDF
Optional Attachment 2-090714.PDF
Optional Attachment 3-090714.PDF
MoA - Memorandum of Association-090714.PDF
Form INC-22-090714-270614.PDF
Form INC-7-090714.PDF
Optional Attachment 3-270614.PDF
Optional Attachment 2-270614.PDF
Optional Attachment 1-270614.PDF
Letter of Appointment-270614.PDF
Interest in other entities-270614.PDF
Declaration of the appointee Director- in Form DIR-2-270614.PDF
Declaration by the first director-270614.PDF
Form DIR-12-270614-270614.PDF
