Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Navneet Kumar Chadha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indeep Singh Arora
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajiv Basin
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Inder Jit Bansal
Director/Designated Partner
about 12 years ago
about 12 years ago
Anand Jain .
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Proof of dispatch-04032018
Form DIR-11-04032018_signed
Notice of resignation filed with the company-04032018
Form DIR-11-030216.OCT
Form DIR-11-020216.OCT
Form DIR-12-200116.OCT
Evidence of cessation-180116.PDF
Interest in other entities-180116.PDF
Letter of Appointment-180116.PDF
Optional Attachment 1-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Acknowledgement of Stamp Duty MoA payment-221113.PDF
Acknowledgement of Stamp Duty AoA payment-221113.PDF
Certificate of Incorporation-221113.PDF
Certificate of Incorporation-221113.PDF
AoA - Articles of Association-141113.PDF
MoA - Memorandum of Association-141113.PDF
Optional Attachment 1-141113.PDF
Optional Attachment 2-141113.PDF
Optional Attachment 3-141113.PDF
Optional Attachment 4-141113.PDF
Form 1-141113.PDF
Form 18-221013-231013.PDF
Form 32-221013-231013.PDF
