Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Kapoor
Rishi Kapoor
Director/Designated Partner
almost 9 years ago
Gitanjali Kapoor
Gitanjali Kapoor
Director/Designated Partner
almost 9 years ago
Satish Grover
Satish Grover
Director
about 13 years ago

Documents

Proof of dispatch-02012017
Notice of resignation filed with the company-02012017
Form DIR-11-02012017_signed
Acknowledgement received from company-02012017
Form DIR-12-01012017_signed
Notice of resignation;-29122016
Optional Attachment-(1)-29122016
Optional Attachment-(2)-29122016
Optional Attachment-(3)-29122016
Evidence of cessation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Form DIR-12-27122016_signed
Letter of appointment;-27122016
Interest in other entities;-27122016
Evidence of cessation;-02092016
Form DIR-12-02092016_signed
Notice of resignation;-02092016
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 18-050313.OCT
Optional Attachment 1-050313.PDF
Form 32-020313.OCT
Optional Attachment 1-020313.PDF
Form 32-231212.OCT
Evidence of cessation-181212.PDF
Form 18-161112.OCT
MoA - Memorandum of Association-120612.PDF
AoA - Articles of Association-120612.PDF
Acknowledgement of Stamp Duty MoA payment-120612.PDF
Acknowledgement of Stamp Duty AoA payment-120612.PDF