Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Pawar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sunil .
Additional Director
over 10 years ago
over 10 years ago
Prodip Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Sonal Pratap
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-15052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
-25052017
Optional Attachment-(1)-25052017
Optional Attachment-(2)-25052017
Form DIR-12-180915.OCT
Form DIR-11-180915.OCT
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Evidence of cessation-170915.PDF
Interest in other entities-170915.PDF
Letter of Appointment-170915.PDF
Optional Attachment 1-170915.PDF
Acknowledgement of Stamp Duty AoA payment-120814.PDF
Acknowledgement of Stamp Duty MoA payment-120814.PDF
Certificate of Incorporation-120814.PDF
Certificate of Incorporation-120814.PDF
Annexure of subscribers-080814.PDF
AoA - Articles of Association-080814.PDF
Declaration by the first director-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
MoA - Memorandum of Association-080814.PDF
Form DIR-12-080814-080814.PDF
Form INC-22-080814-080814.PDF
Form INC-7-080814.PDF
