Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dheeraj Yadav
Director/Designated Partner
over 8 years ago
over 8 years ago
Ravi Neb
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Deepak Sharma
Director
almost 11 years ago
almost 11 years ago
Past Directors
Amit Gera
Director
almost 11 years ago
almost 11 years ago
Documents
Notice of resignation;-14042017
Letter of appointment;-14042017
Form DIR-12-14042017_signed
Evidence of cessation;-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form DIR-11-020216.OCT
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Optional Attachment 1-280116.PDF
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Optional Attachment 1-301215.PDF
Optional Attachment 2-301215.PDF
Optional Attachment 3-301215.PDF
Form DIR-11-260815.OCT
Form DIR-12-040315.OCT
Letter of Appointment-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Letter of Appointment-040315.PDF
Interest in other entities-040315.PDF
Form DIR-12-040315-170215.PDF
Acknowledgement of Stamp Duty MoA payment-101214.PDF
Acknowledgement of Stamp Duty AoA payment-101214.PDF
Certificate of Incorporation-101214.PDF
Certificate of Incorporation-101214.PDF
No Objection Certificate in case there is a change in promoters-011214.PDF
Optional Attachment 1-011214.PDF
Optional Attachment 2-011214.PDF
Form INC-7-011214.PDF
