Company Information
CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
0
Authorised Capital
100,000
Directors
Jatin Suri
Director/Designated Partner
over 8 years ago
over 8 years ago
Varun Sabharwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Jatin Talwar
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajan Arora
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Letter of appointment;-10082017
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Declaration by first director-10082017
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
Acknowledgement of Stamp Duty AoA payment-271114.PDF
Acknowledgement of Stamp Duty MoA payment-271114.PDF
Certificate of Incorporation-271114.PDF
Certificate of Incorporation-271114.PDF
Optional Attachment 1-181114.PDF
No Objection Certificate in case there is a change in promoters-181114.PDF
MoA - Memorandum of Association-181114.PDF
Interest in other entities-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Declaration by the first director-181114.PDF
AoA - Articles of Association-181114.PDF
Annexure of subscribers-181114.PDF
Form DIR-12-181114-241014.PDF
Form INC-22-181114-241014.PDF
Form INC-7-181114.PDF
