Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Savita Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Nidhi Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Proof of dispatch-17072018
Notice of resignation filed with the company-17072018
Form DIR-11-17072018_signed
Form 2-241212.OCT
List of allottees-061212.PDF
Form 2-191112.OCT
List of allottees-301012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210912.PDF
Form 5-011012.PDF
Optional Attachment 3-011012.PDF
Optional Attachment 2-011012.PDF
Optional Attachment 1-011012.PDF
MoA - Memorandum of Association-011012.PDF
Consent of shareholders-270912.PDF
Copy of resolution-270912.PDF
Form 67 -Addendum--270912 in respect of Form 23-210912.PDF
MoA - Memorandum of Association-270912.PDF
List of past and present members-270912.PDF
Form 23-210912.PDF
MoA - Memorandum of Association-210912.PDF
Copy of resolution-210912.PDF
Form 32-140712.OCT
Acknowledgement of Stamp Duty AoA payment-080512.PDF
Acknowledgement of Stamp Duty MoA payment-080512.PDF
AoA - Articles of Association-080512.PDF
MoA - Memorandum of Association-080512.PDF
Certificate of Incorporation-080512.PDF
Form 1-080512.PDF
