Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meenakshi Juneja
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mohit Pandey
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shailendra Kumar
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Optional Attachment-(2)-07052016
Optional Attachment-(1)-07052016
Notice of resignation;-07052016
Letter of appointment;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Optional Attachment 1-010415.PDF
Optional Attachment 2-010415.PDF
Specimen signature in form 2.10-010415.PDF
Optional Attachment 3-010415.PDF
Form INC-21-010415.PDF
Acknowledgement of Stamp Duty MoA payment-020914.PDF
Acknowledgement of Stamp Duty AoA payment-020914.PDF
Certificate of Incorporation-020914.PDF
Certificate of Incorporation-020914.PDF
Optional Attachment 1-010914.PDF
No Objection Certificate in case there is a change in promoters-010914.PDF
MoA - Memorandum of Association-010914.PDF
AoA - Articles of Association-010914.PDF
Annexure of subscribers-010914.PDF
Form INC-7-010914.PDF
Declaration by the first director-250814.PDF
Declaration of the appointee Director- in Form DIR-2-250814.PDF
Interest in other entities-250814.PDF
Optional Attachment 1-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 3-250814.PDF
Form INC-22-250814-250814.PDF
Form DIR-12-250814-250814.PDF
