Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Ashish Upadhyay
Director/Designated Partner
over 9 years ago
over 9 years ago
Saurabh Kumar Pandey
Individual Promoter
about 12 years ago
about 12 years ago
Past Directors
Anita Singh
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-05072018
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Evidence of cessation;-05072018
Form DIR-12-07052016_signed
Notice of resignation;-06052016
Evidence of cessation;-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Optional Attachment-(3)-18042016
Optional Attachment-(2)-18042016
Form DIR-12-18042016_signed
Interest in other entities;-18042016
Letter of appointment;-18042016
Optional Attachment-(1)-18042016
Optional Attachment-(4)-18042016
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Private placement offer letter-091014.PDF
Form GNL.2-091014.PDF
Form MGT-14-091014.PDF
Copy of resolution-091014.PDF
MoA - Memorandum of Association-091014.PDF
Optional Attachment 1-091014.PDF
