Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Kumar Maurya
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anant Mendiratta
Director/Designated Partner
over 11 years ago
over 11 years ago
Manoj Yadav
Director
about 12 years ago
about 12 years ago
Rajiv Madhok
Director
about 14 years ago
about 14 years ago
Past Directors
Bhrigunath Ojha
Director
about 12 years ago
about 12 years ago
Rachit Jain
Additional Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Optional Attachment-(1)-08022017
Notice of resignation;-08022017
Letter of appointment;-08022017
Form DIR-12-08022017
Evidence of cessation;-08022017
Form DIR-12-150514.OCT
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Letter of Appointment-140514.PDF
Evidence of cessation-140514.PDF
Form 32-091213.OCT
Optional Attachment 1-091213.PDF
Evidence of cessation-091213.PDF
Form 32-211113.OCT
Optional Attachment 1-211113.PDF
Copy of Board Resolution-291013.PDF
Optional Attachment 1-291013.PDF
Form 32-050612.OCT
Evidence of cessation-040612.PDF
Acknowledgement of Stamp Duty AoA payment-271011.PDF
Optional Attachment 2-271011.PDF
Optional Attachment 1-271011.PDF
MoA - Memorandum of Association-271011.PDF
AoA - Articles of Association-271011.PDF
Acknowledgement of Stamp Duty MoA payment-271011.PDF
Form 1-271011.PDF
Certificate of Incorporation-271011.PDF
Certificate of Incorporation-271011.PDF
Form 32-211011-211011.PDF
Form 18-211011-211011.PDF
