Company Information
CIN
Status
Date of Incorporation
15 November 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bhupendra Singh Poonia
Director
over 10 years ago
over 10 years ago
Chander Shekhar Malhotra
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-050915.OCT
Optional Attachment 1-050915.PDF
Letter of Appointment-050915.PDF
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Form DIR-12-110215.OCT
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Optional Attachment 1-110215.PDF
Optional Attachment 1-130115.PDF
Optional Attachment 2-130115.PDF
Specimen signature in form 2.10-130115.PDF
Form INC-21-130115.PDF
-011214.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form INC-22-241114.OCT
Acknowledgement of Stamp Duty MoA payment-151114.PDF
Acknowledgement of Stamp Duty AoA payment-151114.PDF
Certificate of Incorporation-151114.PDF
Certificate of Incorporation-151114.PDF
Annexure of subscribers-081114.PDF
AoA - Articles of Association-081114.PDF
Declaration by the first director-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
MoA - Memorandum of Association-081114.PDF
Optional Attachment 1-081114.PDF
Form DIR-12-081114-081114.PDF
Form INC-7-081114.PDF
