Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikas Sethi
Director/Designated Partner
about 9 years ago
about 9 years ago
Monika Sathyan
Director/Designated Partner
over 12 years ago
over 12 years ago
Jainardhan Sathyan
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Optional Attachment-(3)-11012017
Optional Attachment-(2)-11012017
Optional Attachment-(1)-11012017
Letter of appointment;-11012017
Form DIR-12-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-181015.OCT
Form MGT-14-150115.OCT
Form ADT-1-150115.OCT
Form23AC-150115 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Copy of resolution-150115.PDF
Acknowledgement of Stamp Duty AoA payment-190613.PDF
Acknowledgement of Stamp Duty MoA payment-190613.PDF
Form 67 -Addendum--190613 in respect of Form 1--300513Form 18--300513Form 32-300513.PDF
Optional Attachment 1-190613.PDF
Optional Attachment 2-190613.PDF
Certificate of Incorporation-190613.PDF
Certificate of Incorporation-190613.PDF
Form 67 -Addendum--140613 in respect of Form 1--300513Form 18--300513Form 32-300513.PDF
Optional Attachment 1-140613.PDF
MoA - Memorandum of Association-300513.PDF
AoA - Articles of Association-300513.PDF
Form 1-300513.PDF
Form 18-300513-300513.PDF
Form 32-300513-300513.PDF
