Company Information

CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Huiqin Tian
Huiqin Tian
Director/Designated Partner
almost 11 years ago
Luit Paran Baishya
Luit Paran Baishya
Director/Designated Partner
about 11 years ago

Past Directors

Namrata Dudha
Namrata Dudha
Director
about 11 years ago

Documents

Form INC-22-090715.OCT
Form DIR-12-010515.OCT
Evidence of cessation-010515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Form MGT-14-140115.OCT
AoA - Articles of Association-130115.PDF
Copy of resolution-130115.PDF
MoA - Memorandum of Association-130115.PDF
Minutes of Meeting-130115.PDF
Copy of Board Resolution-050115.PDF
Form DIR-12-281214.OCT
Declaration of the appointee Director- in Form DIR-2-271214.PDF
Optional Attachment 1-271214.PDF
Acknowledgement of Stamp Duty AoA payment-161214.PDF
Acknowledgement of Stamp Duty MoA payment-161214.PDF
Annexure of subscribers-161214.PDF
MoA - Memorandum of Association-161214.PDF
No Objection Certificate in case there is a change in promoters-161214.PDF
AoA - Articles of Association-161214.PDF
Form INC-7-161214.PDF
Certificate of Incorporation-161214.PDF
Certificate of Incorporation-161214.PDF
Letter of Appointment-061214.PDF
Declaration by the first director-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Form DIR-12-061214-061214.PDF
Form INC-22-061214-061214.PDF