Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Goel
Director/Designated Partner
over 9 years ago
over 9 years ago
Satish Chandra Goel
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-09092016
Notice of resignation;-09092016
Form DIR-12-09092016_signed
Letter of appointment;-31082016
Interest in other entities;-31082016
Form DIR-12-31082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Fresh Certificate of Incorporation Consequent upon Change of Name-150312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150312.PDF
Form 23-150312.PDF
AoA - Articles of Association-150312.PDF
Copy of resolution-150312.PDF
Minutes of Meeting-150312.PDF
MoA - Memorandum of Association-150312.PDF
Optional Attachment 1-150312.PDF
Optional Attachment 2-150312.PDF
Copy of Board Resolution-230212.PDF
Acknowledgement of Stamp Duty AoA payment-080212.PDF
Acknowledgement of Stamp Duty MoA payment-080212.PDF
Optional Attachment 3-080212.PDF
Optional Attachment 2-080212.PDF
Optional Attachment 1-080212.PDF
MoA - Memorandum of Association-080212.PDF
AoA - Articles of Association-080212.PDF
Certificate of Incorporation-080212.PDF
Form 1-080212.PDF
Certificate of Incorporation-080212.PDF
Form 18-210112-210112.PDF
Form 32-210112-210112.PDF
