Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saket Talwar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Dhiman Das
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Manoj Joshi
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-06092018-signed
Form MGT-14-15052017_signed
-15052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
Optional Attachment-(1)-15052017
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Proof of dispatch-06052017
Optional Attachment-(1)-06052017
Notice of resignation;-06052017
Notice of resignation filed with the company-06052017
Acknowledgement received from company-06052017
Evidence of cessation;-06052017
Form 18-120211-110211.PDF
Acknowledgement of Stamp Duty MoA payment-100211.PDF
Acknowledgement of Stamp Duty AoA payment-100211.PDF
Certificate of Incorporation-100211.PDF
Certificate of Incorporation-100211.PDF
AoA - Articles of Association-090211.PDF
MoA - Memorandum of Association-090211.PDF
No Objection Certificate in case there is a change in promoters-090211.PDF
Optional Attachment 1-090211.PDF
Form 1-090211.PDF
Form 18-240111-240111.PDF
Form 32-240111-240111.PDF
