Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhaskar Kumar
Bhaskar Kumar
Director/Designated Partner
over 2 years ago
Pramod Bhatnagar
Pramod Bhatnagar
Director/Designated Partner
over 9 years ago

Past Directors

Radha Ballabh Aggarwal
Radha Ballabh Aggarwal
Director
over 12 years ago
Dilpreet Singh Narang
Dilpreet Singh Narang
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Optional Attachment-(2)-08092016
Optional Attachment-(1)-08092016
Notice of resignation;-08092016
Letter of appointment;-08092016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form DIR-12-221114.OCT
Optional Attachment 1-201114.PDF
Letter of Appointment-201114.PDF
Interest in other entities-201114.PDF
Evidence of cessation-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Acknowledgement of Stamp Duty MoA payment-030513.PDF
Acknowledgement of Stamp Duty AoA payment-030513.PDF
Certificate of Incorporation-030513.PDF
Certificate of Incorporation-030513.PDF
Optional Attachment 2-200413.PDF
Optional Attachment 1-200413.PDF
MoA - Memorandum of Association-200413.PDF
AoA - Articles of Association-200413.PDF
Form 1-200413.PDF
Form 32-200413-200413.PDF
Form 18-200413-200413.PDF