Company Information
CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lilender Kumar Soni
Director/Designated Partner
about 8 years ago
about 8 years ago
Kavita Verma
Director/Designated Partner
about 8 years ago
about 8 years ago
Mool Chand Verma
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ajay Kumar Singh
Additional Director
about 8 years ago
about 8 years ago
Deepak Kumar
Additional Director
about 8 years ago
about 8 years ago
Documents
Form STK-2-08092018-signed
Evidence of cessation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form DIR-12-06122017_signed
Letter of appointment;-06122017
Notice of resignation;-06122017
Optional Attachment-(1)-06122017
Form DIR-12-02122017_signed
Form DIR-12-01122017_signed
Interest in other entities;-01122017
Letter of appointment;-01122017
Notice of resignation;-01122017
Optional Attachment-(1)-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Evidence of cessation;-01122017
Form MGT-14-17112017_signed
-17112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(3)-17112017
Optional Attachment-(4)-17112017
Optional Attachment-(5)-17112017
Acknowledgement of Stamp Duty AoA payment-040113.PDF
Acknowledgement of Stamp Duty MoA payment-040113.PDF
AoA - Articles of Association-040113.PDF
MoA - Memorandum of Association-040113.PDF
Certificate of Incorporation-040113.PDF
Form 1-040113.PDF
Certificate of Incorporation-040113.PDF
